CHARNWOOD GROUP HOLDINGS LTD
CHARNWOOD GROUP HOLDINGS LTD is an active private limited company, incorporated on 23 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oswin Road, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. CHARNWOOD GROUP HOLDINGS LTD has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 10342905 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 FOREST BUSINESS PARK |
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Address Line 2 | OSWIN ROAD |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE3 1HR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 20/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CHARNWOOD GROUP HOLDINGS LTD
Directors
(The company's officers)
MR SAGAR SAILESH RAJA
(~36 year old British national)
UNIT 2 FOREST BUSINESS PARK OSWIN ROAD, LEICESTER, LE3 1HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2016
MR SAILESH BHAGWANJI RAJA
(~63 year old British national)
UNIT 2 FOREST BUSINESS PARK OSWIN ROAD, LEICESTER, LE3 1HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2016
MR SHIVAM SAILESH RAJA
(~25 year old British national)
UNIT 2 FOREST BUSINESS PARK OSWIN ROAD, LEICESTER, LE3 1HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR SHYAMAL SAILESH RAJA
(~37 year old British national)
UNIT 2 FOREST BUSINESS PARK OSWIN ROAD, LEICESTER, LE3 1HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2016
Shareholders
(Persons of Significant Control)
Mr Sailesh Bhagwanji Raja
(~63 year old British national)
Unit 2 Forest Business Park, Oswin Road, Leicester, LE3 1HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2016
Mrs Nitta Sailesh Raja
(~61 year old British national)
Unit 2 Forest Business Park, Oswin Road, Leicester, LE3 1HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2016
Connections
(Shared officers)
- MR SAGAR SAILESH RAJA
- MR SHIVAM SAILESH RAJA
- MR SHYAMAL SAILESH RAJA
- MR SAGAR SAILESH RAJA
- MR SAILESH BHAGWANJI RAJA
- MR SHYAMAL SAILESH RAJA
- MR SAGAR SAILESH RAJA
- MR SAILESH BHAGWANJI RAJA
- MR SHYAMAL SAILESH RAJA
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)
CHARNWOOD GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LE3 1HR.
Map of CHARNWOOD GROUP HOLDINGS LTD at local scale
Map of CHARNWOOD GROUP HOLDINGS LTD at district scale
More Companies in LE3 1HR
Other companies with registered offices in LE3 1HR:
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)