CHARLIE MIDCO LIMITED - LEICESTER


Company Profile Company Filings

Overview

CHARLIE MIDCO LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
CHARLIE MIDCO LIMITED was incorporated 3 years ago on 31/12/2020 and has the registered number: 13106663. The accounts status is SMALL and accounts are next due on 31/12/2023.

CHARLIE MIDCO LIMITED - LEICESTER

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 / 12 31/12/2021 31/12/2023

Registered Office

2ND FLOOR
LEICESTER
LE1 1RE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2011 LIMITED (until 15/02/2021)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN EVANS Mar 1968 British Director 2021-03-02 CURRENT
MR CARLOS GUILHERME CHAVES E CASTRO DOS SANTOS ALMEIDA Nov 1984 Portuguese Director 2021-03-02 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2020-12-31 UNTIL 2021-02-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2020-12-31 UNTIL 2021-02-15 RESIGNED
IAN ROBERT MOORE Oct 1971 British Director 2021-02-15 UNTIL 2022-09-27 RESIGNED
MR JOLYON JAMES LATIMER May 1978 British Director 2021-02-15 UNTIL 2022-09-27 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-12-31 UNTIL 2021-02-15 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2020-12-31 UNTIL 2021-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlie Noteco Limited 2021-02-17 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2020-12-31 - 2021-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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