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CHARLEMAGNE CAPITAL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlemagne Capital Holdings Ltd. The company was founded 8 years ago and was given the registration number 10335335. The firm's registered office is in MAIDENHEAD. You can find them at 32 The Pagoda, , Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHARLEMAGNE CAPITAL HOLDINGS LTD
Company Number:10335335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:32 The Pagoda, Maidenhead, Berkshire, England, SL6 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, The Pagoda, Maidenhead, England, SL6 8EU

Secretary18 August 2016Active
32, The Pagoda, Maidenhead, England, SL6 8EU

Director30 April 2020Active
85, King Street, Maidenhead, England, SL6 1DU

Director23 October 2017Active
85, King Street, Maidenhead, England, SL6 1DU

Director03 November 2017Active
85, King Street, Maidenhead, England, SL6 1DU

Director03 November 2017Active
32, The Pagoda, Maidenhead, United Kingdom, SL6 8EU

Director30 May 2018Active
5, May Park, Calcot, Reading, England, RG31 7RU

Director23 October 2017Active
85, King Street, Maidenhead, England, SL6 1DU

Director01 May 2018Active
85, King Street, Maidenhead, England, SL6 1DU

Director18 August 2016Active

People with Significant Control

Ac Motor Group Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:32, The Pagoda, Maidenhead, England, SL6 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Richard Dlugiewicz
Notified on:15 November 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:32, The Pagoda, Maidenhead, England, SL6 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Romana Bogumila Patterson
Notified on:18 August 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:32, The Pagoda, Maidenhead, United Kingdom, SL6 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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