Menna Overview
Here’s a quick overview of CHARCOAL HOLDCO LIMITED 👀 — a London based business that started in 2007.
CHARCOAL HOLDCO LIMITED
- Company statusactive
- Company No06125928
- Age19 years 5 months Incorporated 23 February 2007
- Officers6
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
CHARCOAL HOLDCO LIMITED is an active company incorporated on 23 February 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 12 Sep 2022
Legacy
3 Years Ago on 12 Sep 2022
Legacy
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Amy | secretary | 14 Jan 2025 | |
| BAILEY, Amy | director | Sep 1986 | 14 Jan 2025 |
| JOWETT, Matthew Paul | director | Dec 1967 | 26 Feb 2016 |
| OROLOGAS, George | director | Sep 1979 | 27 Oct 2025 |
| PRITCHARD, Gillian | director | Sep 1975 | 27 Oct 2025 |
| STEWART, Jacqueline | director | Oct 1970 | 27 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlin Entertainments Group Holdings Limited | 06 Apr 2016 |
Related Companies
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BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, CARR, Andrew Christopher, GORDON, Gavin James, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CORBEN, Darcy, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CORBEN, Darcy, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, ARMSTRONG, Colin North, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CORBEN, Darcy, ROSE, Fiona Jane are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, CARR, Andrew Christopher, GORDON, Gavin James, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, ARMSTRONG, Colin North are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CORBEN, Darcy, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, CARR, Andrew Christopher, GORDON, Gavin James, VARNEY, Nicholas John are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CORBEN, Darcy are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
ROSE, Fiona Jane are mutual persons.
CHARCOAL CLG 1 LIMITED
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, ROSE, Fiona Jane are mutual persons.
CHARCOAL CLG 2 LIMITED
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, ROSE, Fiona Jane are mutual persons.
SEA LIFE TRUST LIMITED
JOWETT, Matthew Paul are mutual persons.
BARTON END HOLDINGS
ARMSTRONG, Colin North are mutual persons.
SAILS MANAGEMENT COMPANY LIMITED
VARNEY, Nicholas John are mutual persons.
BRITISH HOSPITALITY ASSOCIATION
VARNEY, Nicholas John are mutual persons.
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Here’s a quick overview of CHARCOAL HOLDCO LIMITED 👀 — a London based business that started in 2007.