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CHARTIS HOLDINGS LIMITED

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

This company is commonly known as Chartis Holdings Limited. The company was founded 5 years ago and was given the registration number 11844338. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARTIS HOLDINGS LIMITED
Company Number:11844338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Secretary24 October 2023Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Secretary24 October 2023Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director29 July 2019Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director25 February 2019Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director29 July 2019Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director29 July 2019Active

People with Significant Control

Mr John Mcmorris
Notified on:31 July 2019
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Hawkins
Notified on:25 February 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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