General information

Name:

Charon Holdings Limited

Office Address:

Davis House Lodge Causeway Fishponds BS16 3JB Bristol

Number: 02452024

Incorporation date: 1989-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Bristol with reg. no. 02452024. This firm was registered in 1989. The office of this company is situated at Davis House Lodge Causeway Fishponds. The area code is BS16 3JB. Launched as Pnd Holdings, the company used the business name until Mon, 21st Aug 1995, at which point it got changed to Charon Holdings Ltd. The firm's SIC code is 64209 : Activities of other holding companies n.e.c.. December 31, 2022 is the last time account status updates were reported.

Currently, this business is led by a solitary managing director: Paul D., who was assigned to lead the company in 1991. This business had been led by Susan H. till Thu, 9th Dec 2021. As a follow-up a different director, including Colin S. quit 32 years ago. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Paul D. as a secretary since the appointment on Thu, 30th Apr 1992.

Paul D. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Charon Holdings Ltd 1995-08-21
  • Pnd Holdings Limited 1989-12-13

Financial data based on annual reports

Company staff

Paul D.

Role: Secretary

Appointed: 30 April 1992

Latest update: 16 March 2024

Paul D.

Role: Director

Appointed: 13 December 1991

Latest update: 16 March 2024

People with significant control

Paul D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 14th, August 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
34
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