CHARTERHOUSE EQUITY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTERHOUSE EQUITY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARTERHOUSE EQUITY HOLDINGS LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10180801. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CHARTERHOUSE EQUITY HOLDINGS LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10180801. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CHARTERHOUSE EQUITY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN URQUHART MCKEAND | Jan 1963 | British | Director | 2018-03-22 | CURRENT |
MR MICHAEL WILLIAM IAN WHYKE | Mar 1954 | British | Director | 2016-05-16 UNTIL 2018-03-22 | RESIGNED |
MRS CHRISTINE WHYKE | Secretary | 2018-03-22 UNTIL 2018-04-11 | RESIGNED | ||
MICHAEL WHYKE | Secretary | 2016-05-16 UNTIL 2018-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Urquhart Mckeand | 2018-03-22 | 1/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - Charterhouse Equity Holdings Limited | 2024-06-18 | 31-05-2024 | £2 Cash £2 equity |
Dormant Company Accounts - Charterhouse Equity Holdings Limited | 2024-01-05 | 31-05-2023 | £2 Cash £2 equity |
Dormant Company Accounts - CHARTERHOUSE EQUITY HOLDINGS LIMITED | 2023-01-24 | 31-05-2022 | £2 Cash £2 equity |
Accounts filed on 31-05-2021 | 2022-03-15 | 31-05-2021 | £2 Cash £2 equity |
Accounts filed on 31-05-2020 | 2021-05-15 | 31-05-2020 | £2 Cash £2 equity |
Accounts filed on 31-05-2019 | 2019-08-29 | 31-05-2019 | £2 Cash £2 equity |
Accounts filed on 31-05-2018 | 2019-03-23 | 31-05-2018 | £2 Cash £2 equity |
Dormant Company Accounts - CHARTERHOUSE EQUITY HOLDINGS LIMITED | 2018-03-10 | 31-05-2017 | £2 equity |