Charley Holdings Limited

General information

Name:

Charley Holdings Ltd

Office Address:

Homes Support Centre 1 Lutterworth Road Burbage LE10 2DJ Hinckley

Number: 10918151

Incorporation date: 2017-08-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Hinckley under the following Company Registration No.: 10918151. It was started in 2017. The office of the firm is located at Homes Support Centre 1 Lutterworth Road Burbage. The postal code for this location is LE10 2DJ. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The latest annual accounts were submitted for the period up to 2023/02/28 and the most recent annual confirmation statement was released on 2023/08/15.

As found in the following firm's executives list, since 2021 there have been three directors: Kenneth N., Christopher W. and David L.. What is more, the managing director's duties are often backed by a secretary - Barbara G., who was officially appointed by the company on 2017-08-16.

Financial data based on annual reports

Company staff

Kenneth N.

Role: Director

Appointed: 01 February 2021

Latest update: 27 March 2024

Christopher W.

Role: Director

Appointed: 16 December 2019

Latest update: 27 March 2024

David L.

Role: Director

Appointed: 16 August 2017

Latest update: 27 March 2024

Barbara G.

Role: Secretary

Appointed: 16 August 2017

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Adept Care Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hinckley at 1 Lutterworth Road, Burbage, LE10 2DJ, Leicestershire and was registered as a PSC under the registration number 05320657.

Adept Care Homes Limited
Address: Home Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05320657
Notified on 16 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates August 15, 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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