CHARTIS HOLDINGS LIMITED
CHARTIS HOLDINGS LIMITED is an active private limited company, incorporated on 25 February 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CHARTIS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11844338 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BROOK BUSINESS CENTRE |
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Address Line 2 | COWLEY MILL ROAD |
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Post Town | UXBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | UB8 2FX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 24/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CHARTIS HOLDINGS LIMITED
Directors
(The company's officers)
MR SIMON JOHN BRIDGEN
(~48 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2019
MR MARK ANTHONY HAWKINS
(~52 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2019
MR RYAN JAMES
(~36 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2019
MR JOHN MCMORRIS
(~63 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2019
JOANNE HAWKINS
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM
Appointed on 24/10/2023
EVE JAMES
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Appointed on 24/10/2023
Shareholders
(Persons of Significant Control)
Mr Mark Anthony Hawkins
(~52 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/02/2019
Mr John Mcmorris
(~63 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/07/2019
Connections
(Shared officers)
- MR MARK ANTHONY HAWKINS
- MR RYAN JAMES
- MR RYAN JAMES
- MR JOHN MCMORRIS
- MR MARK ANTHONY HAWKINS
- MR JOHN MCMORRIS
- MR MARK ANTHONY HAWKINS
- MR RYAN JAMES
- MR JOHN MCMORRIS
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)
CHARTIS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 2FX.
Map of CHARTIS HOLDINGS LIMITED at local scale
Map of CHARTIS HOLDINGS LIMITED at district scale
More Companies in UB8 2FX
Other companies with registered offices in UB8 2FX:
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)