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 Number10342905
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 FOREST BUSINESS PARK
Address Line 2OSWIN ROAD
Post TownLEICESTER
CountryENGLAND
PostcodeLE3 1HR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date20/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR SAGAR 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 local scale
Map of CHARNWOOD GROUP HOLDINGS LTD at district scale
Map of CHARNWOOD GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)