ERNEST CHARLES HOLDINGS LTD

ERNEST CHARLES HOLDINGS LTD is an active private limited company, incorporated on 6 August 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. ERNEST CHARLES HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	58B HIGH STREET
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK11 1AQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	03/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ERNEST CHARLES HOLDINGS LTD

Directors

(The company's officers)

MRS CAROL MARGARET COFFEN

(~60 year old British national)

58B HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2021

MR STEVEN ANDREW COFFEN

(~34 year old British national)

58B HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2021

Shareholders

(Persons of Significant Control)

Mrs Carol Margaret Coffen

(~60 year old British national)

58b, High Street, Stony Stratford, Milton Keynes, MK11 1AQ, 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 06/08/2021

Mr Steven Andrew Coffen

(~34 year old British national)

58b, High Street, Stony Stratford, Milton Keynes, MK11 1AQ, 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 06/08/2021

Connections

(Shared officers)

NEW ENERGY (SOUTHERN) LIMITED

MR STEVEN ANDREW COFFEN

SESC RENEWABLES LTD

MR STEVEN ANDREW COFFEN

SESC SOLUTIONS LTD

MR STEVEN ANDREW COFFEN

SHAFTESBURY FOOTBALL CLUB 1888 LTD

MRS CAROL MARGARET COFFEN
MR STEVEN ANDREW COFFEN

SHAFTESBURY SPORTS CLUB LIMITED

MR STEVEN ANDREW COFFEN

THE MILCO GROUP LIMITED

MR STEVEN ANDREW COFFEN

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)