Charter Holdings Group Limited

General information

Name:

Charter Holdings Group Ltd

Office Address:

Unit B 1 Darwin Close RG2 0TB Reading

Number: 11417762

Incorporation date: 2018-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charter Holdings Group Limited may be contacted at Unit B, 1 Darwin Close in Reading. The company's area code is RG2 0TB. Charter Holdings Group has been actively competing in this business since the company was registered on Friday 15th June 2018. The company's Companies House Reg No. is 11417762. This enterprise's Standard Industrial Classification Code is 80200 meaning Security systems service activities. 31st December 2022 is the last time company accounts were filed.

Duane H., Toby H. and Roger H. are the firm's directors and have been cooperating as the Management Board since Monday 31st March 2025.

Executives with significant control over the firm are: Toby H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duane H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Duane H.

Role: Director

Appointed: 31 March 2025

Latest update: 21 April 2025

Toby H.

Role: Director

Appointed: 31 March 2025

Latest update: 21 April 2025

Roger H.

Role: Director

Appointed: 15 June 2018

Latest update: 21 April 2025

People with significant control

Toby H.
Notified on 31 March 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duane H.
Notified on 31 March 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger H.
Notified on 15 June 2018
Ceased on 31 March 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-15
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Sub-division of shares on March 31, 2025 (SH02)
filed on: 8th, April 2025
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
7
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