Chart Forte Holdings Ltd
- Active
- Holding
- 14 years
- 220 employees
- £59,241,768 (assets)
- Real address
- 3 directors
- 2 owners
- Family business
- Harrow
Company status
Company size
Company incorporated on June 14, 2011
Average employees reported at October 31, 2023
Current assets reported at October 31, 2023
1 company registered at the address, less than ten
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Company is located in Harrow
Field of Operation
Other service activities n.e.c.
96090
161005 companies
SIC CODE 96090. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Chart Forte Holdings Ltd is a private limited company registered in England/Wales with the registration number 07669940. The company was founded fourteen years ago on June 14, 2011, and registered at HA1 1PD, England, Harrow, Cervantes House, 5 - 9 Headstone Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other service activities n.e.c. industries. Officially, it has two owners or PSCs, three directors, and 220 employees.
It's a holding company. The last reported current assets is £59,241,768.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
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
- 9 years
- 11
-
Resident of United Kingdom
Started on 2016-01-01
Also participates in 11 other companies.
Director
Director
-
Individual
- 14 years
- 1
-
Resident of United Kingdom
Started on 2011-06-14
Also participates in 1 other companies.
Director
Director
-
Individual
- 14 years
- 9
-
Resident of United Kingdom
Started on 2011-06-14
Also participates in 9 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Registration of charge 076699400021, created on 2025-07-15Download 35 pages pdf report
-
Registration of charge 076699400022, created on 2025-07-15Download 36 pages pdf report
-
Confirmation statement made on 2025-05-28 with no updatesDownload 3 pages pdf report
See all events
Chart Forte Holdings Ltd controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-12-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-01-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-11-01
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-11-01
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-11-01
Has significant influence or control as a member of a firm, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more
FAQ about Chart Forte Holdings Ltd
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