CHARTIS HOLDINGS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CHARTIS HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
CHARTIS HOLDINGS LIMITED was incorporated 5 years ago on 25/02/2019 and has the registered number: 11844338. The accounts status is GROUP and accounts are next due on 30/09/2024.

CHARTIS HOLDINGS LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY HAWKINS Mar 1972 British Director 2019-02-25 CURRENT
SIMON BRIDGEN May 1976 British Director 2019-07-29 CURRENT
EVE JAMES Secretary 2023-10-24 CURRENT
JOANNE HAWKINS Secretary 2023-10-24 CURRENT
MR RYAN JAMES Jun 1987 British Director 2019-07-29 CURRENT
MR JOHN MCMORRIS Jun 1960 British Director 2019-07-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Mcmorris 2019-07-31 6/1960 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Anthony Hawkins 2019-02-25 3/1972 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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