This company is commonly known as Charles Letts (holdings) Limited. The company was founded 80 years ago and was given the registration number 00386906. The firm's registered office is in HAYWARDS HEATH. You can find them at 21 Perrymount Road, , Haywards Heath, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHARLES LETTS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00386906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1944 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX | Corporate Secretary | 15 May 2014 | Active |
| C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 17 September 2015 | Active |
| Freshfields Milford Road, Elstead, Godalming, GU8 6HF | Secretary | - | Active |
| The Barn Main Street, Tibthorpe, Driffield, YO25 9LA | Secretary | 21 June 1996 | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 10 August 2000 | Active |
| 11 Walker Street, Edinburgh, EH3 7NE | Corporate Secretary | 25 April 1994 | Active |
| Ings House The Green, Ellerker, Brough, HU15 2DP | Director | 21 June 1996 | Active |
| Lund Farm, Lund, Driffield, YO25 9TE | Director | 21 June 1996 | Active |
| 2720 Stover Trail, Doylestown, Pennsylvania, Usa, 18901 | Director | 21 September 1995 | Active |
| Freshfields Milford Road, Elstead, Godalming, GU8 6HF | Director | - | Active |
| Huntly Lodge 14 Hansler Grove, East Molesey, KT8 9JN | Director | 01 April 1994 | Active |
| 32 Pembroke Gardens Close, London, W8 6HR | Director | - | Active |
| 50 Ann Street, Edinburgh, EH4 1PJ | Director | 14 June 1993 | Active |
| The Barn Main Street, Tibthorpe, Driffield, YO25 9LA | Director | 21 June 1996 | Active |
| 2 The Towers, Soberton, Southampton, SO32 3PS | Director | - | Active |
| Hethpool, Kirknewton, Wooler, NE71 6TW | Director | - | Active |
| Park Green Cottage, Cranleigh, GU6 7DJ | Director | - | Active |
| 9 Corrennie Gardens, Edinburgh, EH10 6DG | Director | 20 December 1993 | Active |
| Green End The Green, Cavendish, Sudbury, CO10 8BB | Director | 26 May 1993 | Active |
| Newstown House, Ardattin, Ireland, IRISH | Director | - | Active |
| Charles Letts & Co. Limited,, Thornybank, Dalkeith, United Kingdom, EH22 2NE | Director | 10 August 2000 | Active |
| Charles Letts & Co. Limited, Thornybank, Dalkeith, United Kingdom, EH22 2NE | Director | 10 August 2000 | Active |
| 11 Lord President Road, North Berwick, EH39 4RW | Director | 25 April 1994 | Active |
| Charles Letts Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland, EH3 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-22 | Officers | Termination director company with name termination date. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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