Charterhouse Equity Holdings Limited

General information

Name:

Charterhouse Equity Holdings Ltd

Office Address:

1 Charterhouse Mews EC1M 6BB London

Number: 10180801

Incorporation date: 2016-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Charterhouse Equity Holdings Limited. The firm was established 8 years ago and was registered under 10180801 as its registration number. This head office of this company is based in London. You can contact them at 1 Charterhouse Mews. This firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. Charterhouse Equity Holdings Ltd reported its account information for the period that ended on 2022-05-31. Its most recent confirmation statement was filed on 2023-05-15.

At present, this particular limited company is managed by just one managing director: Iain M., who was formally appointed on 2018-03-22. Since 2016 Michael W., had been functioning as a director for the limited company up until the resignation in March 2018.

Iain M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Iain M.

Role: Director

Appointed: 22 March 2018

Latest update: 8 March 2024

People with significant control

Iain M.
Notified on 22 March 2018
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-05-16
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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