CHARLES LETTS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES LETTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES LETTS (HOLDINGS) LIMITED was incorporated 80 years ago on 14/04/1944 and has the registered number: 00386906. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CHARLES LETTS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
MR HAROLDE MICHAEL SAVOY Mar 1959 Canadian,American Director 2015-09-17 CURRENT
TIMOTHY REGINALD LETTS Jul 1939 Director RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2000-08-10 UNTIL 2014-05-15 RESIGNED
PETER JOHN CASBEN Nov 1938 British Secretary RESIGNED
RICHARD HARRISON Apr 1948 British Secretary 1996-06-21 UNTIL 2000-08-10 RESIGNED
KEITH TAYLOR Jun 1957 British Director 1994-04-25 UNTIL 1996-06-21 RESIGNED
RICHARD HARRISON Apr 1948 British Director 1996-06-21 UNTIL 2000-08-10 RESIGNED
MR GORDON JAMES DONALD RAW British Director 2000-08-10 UNTIL 2015-12-04 RESIGNED
MR GORDON ANDREW PRESLY Mar 1960 British Director 2000-08-10 UNTIL 2015-08-31 RESIGNED
BERNARD JOSEPH O'CONNELL Oct 1932 Irish Director RESIGNED
ALAN MILLS Feb 1933 British Director 1993-05-26 UNTIL 1996-06-21 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 1993-12-20 UNTIL 1996-06-21 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 1994-04-25 UNTIL 1996-06-21 RESIGNED
JOHN MARTIN LETTS Feb 1934 British Director RESIGNED
ANTHONY ASHWORTH LETTS Jul 1935 British Director RESIGNED
MR JOHN WILLIAM BARRATT GIBBS Feb 1943 British Director RESIGNED
MR WILLIAM HORNBY GORE Mar 1944 British Director 1993-06-14 UNTIL 1995-07-31 RESIGNED
JOHN JULIAN DAVISON Oct 1960 British Director 1994-04-01 UNTIL 1996-06-21 RESIGNED
PETER JOHN CASBEN Nov 1938 British Director RESIGNED
WILLIAM ROBERT BROWN Jul 1949 Usa Director 1995-09-21 UNTIL 1996-06-21 RESIGNED
STEPHEN RODGER GAVIN BOOTH Apr 1943 British Director 1996-06-21 UNTIL 2000-08-10 RESIGNED
GRAHAM JAMES BENNINGTON Jul 1950 British Director 1996-06-21 UNTIL 2000-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Letts Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00035448 NORTHENDEN Active DORMANT 7499 - Non-trading company
4IMPRINT GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CHARLES LETTS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BARNARD AND JACKSON LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
CHARLES LETTS BOOKS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PRODUCT PLUS INTERNATIONAL LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARNARD AND JACKSON (MARKETING) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
BARNARD AND JACKSON (HOLDINGS) LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BRAND ADDITION LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
GEARWORKS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
4IMPRINT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ROWTON CRYSTAL LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BEMROSE GROUP LIMITED TAUNTON Dissolved... FULL 7415 - Holding Companies including Head Offices
BEMROSEBOOTH LIMITED LONDON Dissolved... FULL 2222 - Printing not elsewhere classified
ROSE SPP LIMITED DERBY Active TOTAL EXEMPTION FULL 2222 - Printing not elsewhere classified
FLB GROUP LIMITED EDINBURGH SCOTLAND Active FULL 18140 - Binding and related services
FASHION AND LIFESTYLE BRANDS GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHARLES LETTS GROUP LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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