Charnwood Group Holdings Ltd
- Holding
- Active
- 8 years
- £812,695 (assets)
- Virtual address
- 4 directors
- 3 owners
- Family business
Company size
Company status
Company incorporated on August 23, 2016
Current assets reported at May 31, 2024
16 companies registered at the address, more than 9
4 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Family business
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Charnwood Group Holdings Ltd is a private limited company registered in England/Wales with the registration number 10342905. The company was founded eight years ago on August 23, 2016, and registered at LE3 1HR, England, Leicester, Unit 2 Forest Business Park, Oswin Road. The address is probably virtual as sixteen companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has three owners or PSCs, four directors and no number of employees published.
It's a holding company. The last reported current assets is £812,695.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 months
- 3
- 25%+
-
Resident of United Kingdom
Started on 2025-03-31
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 3 months
- 1
- 25%+
-
Resident of United Kingdom
Started on 2025-03-31
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 3 months
- 5
- 25%+
-
Resident of United Kingdom
Started on 2025-03-31
Also participates in 5 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 13
-
Resident of United Kingdom
Started on 2023-10-01
Also participates in 13 other companies.
Director
Director
-
Individual
- 8 years
- 9
-
Resident of United Kingdom
Started on 2016-08-23
Also participates in 9 other companies.
Director
Director
-
Individual
- 8 years
- 14
-
Resident of United Kingdom
Started on 2016-08-23
Also participates in 14 other companies.
Director
Director
-
Individual
- 8 years
- 13
-
Resident of United Kingdom
Started on 2016-08-23
Also participates in 13 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-04-28 with updatesDownload 6 pages pdf report
-
Sub-division of shares on 2025-03-31Download 6 pages pdf report
-
ResolutionsDownload 2 pages pdf report
See all events
Charnwood Group Holdings Ltd controls
Owns & Controls
-
Corporate
- 9 months
- 75%+
-
Resident of United Kingdom
Started on 2024-09-23
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-10-25
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-07-11
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-08-12
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-09-23
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Charnwood Group Holdings Ltd
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