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Nom

Charleywood Holdings Limited

Adresse
Charleywood Road
Knowsley Industrial Park North
Liverpool
L33 7SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11753997 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Charleywood Industrial Holdings Limited Status: Active Notified: 29/09/2022 Companies House Number: 14286212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Amiri, Said Amin Status: Ceased Notified: 15/02/2019 Ceased: 12/03/2021 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Eldapoint Industries Limited Status: Ceased Notified: 29/09/2022 Ceased: 29/09/2022 Companies House Number: 14230209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pasargad 1 Limited Status: Ceased Notified: 12/03/2021 Ceased: 29/09/2022 Companies House Number: 13082420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rawkins, Will Status: Ceased Notified: 07/01/2019 Ceased: 24/09/2022 Date of Birth: 04/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Chidley, Charles Stuart Liverpool, England Status: Active Notified: 14/02/2019 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collier, James Jack Liverpool, Merseyside, United Kingdom Status: Active Notified: 16/07/2020 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rawkins, Will Liverpool, England Status: Active Notified: 07/01/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eldapoint Investments LTD Status: Active Notified: 21/08/2020 Companies House Number: 08632807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors