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CHARM HOLDINGS LIMITED

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

This company is commonly known as Charm Holdings Limited. The company was founded 5 years ago and was given the registration number 11860279. The firm's registered office is in HUNGERFORD. You can find them at Bay Cottage Lower Green, Inkpen, Hungerford, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARM HOLDINGS LIMITED
Company Number:11860279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bay Cottage Lower Green, Inkpen, Hungerford, Berkshire, England, RG17 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX

Director05 March 2019Active
4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX

Director05 March 2019Active

People with Significant Control

Mr Stephen Martin Hillen
Notified on:05 March 2019
Status:Active
Date of birth:February 1970
Nationality:English
Country of residence:England
Address:4 Glasshouse Studios, Fryern Court Road, Fordingbridge, England, SP6 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Gay Hillen
Notified on:05 March 2019
Status:Active
Date of birth:July 1971
Nationality:English
Country of residence:England
Address:4 Glasshouse Studios, Fryern Court Road, Fordingbridge, England, SP6 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Capital

Capital name of class of shares.

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2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-20Address

Change registered office address company with date old address new address.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-03-05Incorporation

Incorporation company.

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