CHARLES LETTS (HOLDINGS) LIMITED

CHARLES LETTS (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 April 1944. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. CHARLES LETTS (HOLDINGS) LIMITED has no previous names. The company has 19 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	3
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHARLES LETTS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR HAROLDE MICHAEL SAVOY

(~65 year old Canadian,american national)

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as EXECUTIVE CHAIRMAN
Usually resident in UNITED STATES

Appointed on 17/09/2015

MACROBERTS CORPORATE SERVICES LIMITED

(British national)

CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET, GLASGOW, G2 8JX, SCOTLAND

Current Secretary

Appointed on 15/05/2014

Connections

(Shared officers)

AIRBLES ROAD PROPERTIES LIMITED

MACROBERTS CORPORATE SERVICES LIMITED

CHARLES LETTS (CANADA) LIMITED

MACROBERTS CORPORATE SERVICES LIMITED
MR HAROLDE MICHAEL SAVOY

CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED

MACROBERTS CORPORATE SERVICES LIMITED
MR HAROLDE MICHAEL SAVOY

CHARLES LETTS GROUP LIMITED

MACROBERTS CORPORATE SERVICES LIMITED
MR HAROLDE MICHAEL SAVOY

CHARLES LETTS PROPERTIES LIMITED

MACROBERTS CORPORATE SERVICES LIMITED
MR HAROLDE MICHAEL SAVOY

CORDATUS PARTNERS LIMITED

MACROBERTS CORPORATE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)