CHARLEYWOOD HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charleywood Holdings Limited. The company was founded 5 years ago and was given the registration number 11753997. The firm's registered office is in MANCHESTER. You can find them at 1 Marsden Street, , Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | CHARLEYWOOD HOLDINGS LIMITED |
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| Company Number | : | 11753997 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 1 Marsden Street, Manchester, England, M2 1HW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Charleywood Road, Knowsley Industrial Park North, Liverpool, England, L33 7SG | Director | 14 February 2019 | Active |
| Charleywood Road, Knowsley Industrial Park North, Liverpool, United Kingdom, L33 7SG | Director | 16 July 2020 | Active |
| Charleywood Road, Knowsley Industrial Park North, Liverpool, England, L33 7SG | Director | 07 January 2019 | Active |
People with Significant Control
| Eldapoint Industries Limited |
| Notified on | : | 29 September 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O A2e Industries Limited, Marsden Street, Manchester, England, M2 1HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Charleywood Industrial Holdings Limited |
| Notified on | : | 29 September 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/0 A2e Industires Limited, 1 Marsden Street, Manchester, England, M2 1HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Pasargad 1 Limited |
| Notified on | : | 12 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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| Mr Said Amin Amiri |
| Notified on | : | 15 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Marsden Street, Manchester, England, M2 1HW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
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| Mr Will Rawkins |
| Notified on | : | 07 January 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Marsden Street, Manchester, England, M2 1HW |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)