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 - 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
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

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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

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