General information

Name:

Sharles Holdings Limited

Office Address:

29 Brandon Street ML3 6DA Hamilton

Number: SC592210

Incorporation date: 2018-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC592210 6 years ago, Sharles Holdings Ltd was set up as a Private Limited Company. Its actual office address is 29 Brandon Street, Hamilton. Sharles Holdings Ltd was listed one year ago as Sharles. The firm's SIC code is 69201 which means Accounting and auditing activities. Its most recent annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-03-21.

Considering this company's constant expansion, it became vital to appoint new executives: Robert P., Christopher W. and Keith E. who have been aiding each other since 2018 to promote the success of the business.

The companies with significant control over this firm are as follows: Sharles Ca Employee Ownership Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at Brandon Street, ML3 6DA, South Lanarkshire.

  • Previous company's names
  • Sharles Holdings Ltd 2023-01-13
  • Sharles Ltd 2018-03-22

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 22 March 2018

Latest update: 22 February 2024

Christopher W.

Role: Director

Appointed: 22 March 2018

Latest update: 22 February 2024

Keith E.

Role: Director

Appointed: 22 March 2018

Latest update: 22 February 2024

People with significant control

Sharles Ca Employee Ownership Trust
Address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland
Legal authority Finance Act 2014
Legal form Employee Ownership Trust
Notified on 17 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith E.
Notified on 22 March 2018
Ceased on 17 November 2023
Nature of control:
substantial control or influence
Robert P.
Notified on 22 March 2018
Ceased on 17 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher W.
Notified on 22 March 2018
Ceased on 17 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 22 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/21 (CS01)
filed on: 27th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
6
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