Character World Holdco Limited

General information

Name:

Character World Holdco Ltd

Office Address:

C/o Uhy Hacker Young St. James Building 79 Oxford Street M1 6HT Manchester

Number: 06542144

Incorporation date: 2008-03-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Character World Holdco Limited firm has been on the market for sixteen years, as it's been established in 2008. Started with registration number 06542144, Character World Holdco is a Private Limited Company located in C/o Uhy Hacker Young St. James Building, Manchester M1 6HT. This firm known today as Character World Holdco Limited, was earlier registered as Newco 234. The change has taken place in 2008-03-31. The company's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Character World Holdco Ltd released its account information for the financial period up to 2022/09/30. The firm's most recent confirmation statement was filed on 2023/03/25.

The information we have about this particular company's MDs reveals the existence of three directors: James W., Daniel S. and Mark S. who joined the team on 2022-01-26, 2008-03-25. In order to help the directors in their tasks, this particular limited company has been using the skills of Mark S. as a secretary for the last sixteen years.

  • Previous company's names
  • Character World Holdco Limited 2008-03-31
  • Newco 234 Limited 2008-03-25

Company staff

James W.

Role: Director

Appointed: 26 January 2022

Latest update: 22 March 2024

Daniel S.

Role: Director

Appointed: 25 March 2008

Latest update: 22 March 2024

Mark S.

Role: Director

Appointed: 25 March 2008

Latest update: 22 March 2024

Mark S.

Role: Secretary

Appointed: 25 March 2008

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Ensco 1089 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at St James Building, 79 Oxford Street, M1 6HT and was registered as a PSC under the registration number 09227031.

Ensco 1089 Limited
Address: C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09227031
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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