Charente Holdings Limited
- Company number
- 03127903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1995
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Anne-Marie Madelaine | Director | 17 Nov 1995 | |
| WINCH, Anthony Keith | Secretary | 17 Nov 1995 | |
| WINCH, Anthony Keith | Director | 17 Nov 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Keith Winch | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £2,716,299 | £907,937 | 0 |
| 30 Apr 2025 | £2,326,368 | £23,314 | 2 |
| 30 Apr 2024 | £2,188,055 | £244,157 | 2 |
| 30 Apr 2023 | £2,205,495 | £238,252 | 2 |
| 30 Apr 2022 | £2,181,193 | £156,513 | 0 |
| 31 Mar 2021 | £2,285,309 | £390,192 | 0 |
| 31 Mar 2020 | £2,258,576 | £212,229 | - |
| 31 Mar 2019 | £2,251,012 | £178,367 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £1,848,429 | £237,246 | - |
| 31 Mar 2015 | £1,829,413 | £168,870 | - |
| 31 Mar 2014 | £1,772,435 | £2,089 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Controls
- Chisholm & Winch (Contracts) Ltd (00714476)
- Chisholm & Winch Limited (01133141)
Directors’ other companies
- WINCH, Anne-Marie Madelaine - Director at Chisholm & Winch (Contracts) Ltd
- WINCH, Anthony Keith - Secretary at Chisholm & Winch (Building Services) Limited
- WINCH, Anthony Keith - Secretary at Chisholm & Winch (Contracts) Ltd
- WINCH, Anthony Keith - Secretary at Chisholm & Winch Limited
- WINCH, Anthony Keith - Secretary at Burton Bros. (London) Limited
- WINCH, Anthony Keith - Director at Chisholm & Winch Limited
- WINCH, Anthony Keith - Director at Chisholm & Winch (Contracts) Ltd
- WINCH, Anthony Keith - Director at Chisholm & Winch (Building Services) Limited
- WINCH, Anthony Keith - Director at Burton Bros. (London) Limited
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