Menna Overview
Here’s a quick overview of CHARLOTTE HOLDINGS LIMITED 👀 — a London based business that started in 2015.
CHARLOTTE HOLDINGS LIMITED
- Company statusactive
- Company No09592994
- Age11 years 2 months Incorporated 15 May 2015
- Officers3
Address
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
CHARLOTTE HOLDINGS LIMITED is an active company incorporated on 15 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATESON, Benjamin James Anthony | director | Jun 1988 | 01 Mar 2017 |
| CHARLESWORTH, Grace Bridget | director | Dec 1993 | 30 Sept 2021 |
| SIGNORI, Beatrice | director | Nov 1978 | 15 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Beatrice Signori | Nov 1978 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHARLOTTE HOLDINGS LIMITED 👀 — a London based business that started in 2015.