Menna Overview

Here’s a quick overview of CHARLEYWOOD HOLDINGS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2019.

CHARLEYWOOD HOLDINGS LIMITED

  • Company statusactive
  • Company No11753997
  • Age7 years 6 months Incorporated 7 January 2019
  • Officers2

Address

Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG, England

CHARLEYWOOD HOLDINGS LIMITED is an active company incorporated on 7 January 2019 and based in Liverpool, Merseyside, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 09 Apr 2025

finance
Legacy

1 Year Ago on 09 Apr 2025

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Legacy

1 Year Ago on 09 Apr 2025

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Legacy

1 Year Ago on 09 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 Jan 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 17 Apr 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 27 Feb 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Jan 2023

event
Change Sail Address Company With Old Address New Address

3 Years Ago on 28 Nov 2022

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 23 Nov 2022

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Capital Return Purchase Own Shares

3 Years Ago on 17 Nov 2022

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Capital Cancellation Shares

3 Years Ago on 03 Nov 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 02 Nov 2022

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Notification Of A Person With Significant Control

3 Years Ago on 02 Nov 2022

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Capital Alter Shares Consolidation

3 Years Ago on 02 Nov 2022

enterprise
Memorandum Articles

3 Years Ago on 02 Nov 2022

event
Capital Name Of Class Of Shares

3 Years Ago on 02 Nov 2022

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Resolution

3 Years Ago on 02 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 31 Oct 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 31 Oct 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 31 Oct 2022

event
Capital Name Of Class Of Shares

3 Years Ago on 27 Oct 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COLLIER, James Jackdirector Apr 197916 Jul 2020
RAWKINS, Willdirector Apr 197407 Jan 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Eldapoint Industries Limited 29 Sept 2022
Charleywood Industrial Holdings Limited 29 Sept 2022
Pasargad 1 Limited 12 Mar 2021
Mr Said Amin Amiri Sep 195615 Feb 2019
Mr Will Rawkins Apr 197407 Jan 2019

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