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Here’s a quick overview of CHARLES LETTS (HOLDINGS) LIMITED 👀 — a London based business that started in 1944.
CHARLES LETTS (HOLDINGS) LIMITED
- Company statusactive
- Company No00386906
- Age82 years 3 months Incorporated 14 April 1944
- Officers2
Address
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
CHARLES LETTS (HOLDINGS) LIMITED is an active company incorporated on 14 April 1944 and based in London, England. The company was registered 82 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 May 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2016
Accounts With Accounts Type Full
10 Years Ago on 04 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | corporate secretary | 15 May 2014 | |
| SAVOY, Harolde Michael | director | Mar 1959 | 17 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Letts Group Limited | 06 Apr 2016 |
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Here’s a quick overview of CHARLES LETTS (HOLDINGS) LIMITED 👀 — a London based business that started in 1944.