Menna Overview
Here’s a quick overview of CHARLIES STORES HOLDINGS LIMITED 👀 — a Welshpool based business that started in 2023.
CHARLIES STORES HOLDINGS LIMITED
- Company statusactive
- Company No14761881
- Age3 years 8 months Incorporated 27 March 2023
- Officers4
Address
Unit 7 Offas Dyke Business Park, Buttington, Welshpool, SY21 8SS, United Kingdom
CHARLIES STORES HOLDINGS LIMITED is an active company incorporated on 27 March 2023 and based in Welshpool, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Apr 2026
Mortgage Charge Part Both With Charge Number
8 Months Ago on 02 Mar 2026
Resolution
9 Months Ago on 23 Feb 2026
Memorandum Articles
9 Months Ago on 23 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 11 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 11 Feb 2026
Resolution
10 Months Ago on 23 Jan 2026
Capital Cancellation Shares
10 Months Ago on 22 Jan 2026
Capital Return Purchase Own Shares
10 Months Ago on 22 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 05 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2023
Memorandum Articles
3 Years Ago on 27 Sep 2023
Capital Allotment Shares
3 Years Ago on 23 Aug 2023
Resolution
3 Years Ago on 15 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jul 2023
Incorporation Company
3 Years Ago on 27 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLOWAY, William Ross | director | Aug 1983 | 27 Mar 2023 |
| LLOYD, Christopher Kim | director | Aug 1958 | 27 Mar 2023 |
| LLOYD, Rebecca Ann | director | Jul 1986 | 27 Mar 2023 |
| WATKIN, Raymond Gwyn | director | Nov 1958 | 27 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charlies Stores Group Limited | 23 Jan 2026 | |
| Mr Christopher Kim Lloyd | Aug 1958 | 27 Mar 2023 |
Related Companies
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HOLLOWAY, William Ross, LLOYD, Christopher Kim, LLOYD, Rebecca Ann, WATKIN, Raymond Gwyn are mutual persons.
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CHARLIES STORES GROUP LIMITED
LLOYD, Christopher Kim, LLOYD, Rebecca Ann, WATKIN, Raymond Gwyn are mutual persons.
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ROYAL WELSH AGRICULTURAL SOCIETY LIMITED(THE)
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Here’s a quick overview of CHARLIES STORES HOLDINGS LIMITED 👀 — a Welshpool based business that started in 2023.