# Charles B Holdings Limited

## Details

- **Company number:** [03799693](https://find-and-update.company-information.service.gov.uk/company/03799693)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 1999
- **Registered office:** SUITE 22C CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIBRANS, Philip Charles | nominee-secretary | 1 Jul 1999 | 1 Jul 1999 |
| DAVENPORT CREDIT LIMITED | corporate-nominee-director | 1 Jul 1999 | 1 Jul 1999 |
| TOWLER, Susan | secretary | 1 Jul 1999 | 31 May 2006 |
| HINCHLIFFE, Peter Mark | secretary | 31 May 2006 |  |
| BENBENISTE, Maurice | director | 1 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice Benbeniste | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 1 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 | - | 1 |
| 30 Sep 2022 | £102 | 1 |
| 30 Sep 2021 | £102 | 1 |
| 30 Sep 2020 | £102 | 1 |
| 30 Sep 2019 | £102 | 1 |
| 30 Sep 2018 | £102 | - |
| 30 Sep 2017 | £102 | - |
| 30 Sep 2014 | £102 | - |
| 30 Sep 2011 | £102 | - |




## Controls

- [Mobecot Limited](/company/01548358) (01548358)



## Directors' other companies

- [BENBENISTE, Maurice](/person/7734688) - director at [Mobecot Limited](/company/01548358)
- [HINCHLIFFE, Peter Mark](/person/7735879) - secretary at [Mobecot Limited](/company/01548358)



## Companies at the same address

- [1 M&E Ltd](/company/14925958) (14925958)
- [1techno Limited](/company/09195540) (09195540)
- [4d Simulations Ltd](/company/13168955) (13168955)
- [AJM Nw Limited](/company/15390655) (15390655)
- [Alfa Property Group Limited](/company/11172276) (11172276)
- [AMK Capital Group Limited](/company/16964908) (16964908)
- [Ant Hill Services Ltd](/company/13867231) (13867231)
- [AOK Trading Ltd](/company/11477445) (11477445)
- [Apache Applications Ltd](/company/06595956) (06595956)
- [ARX Property Group Ltd](/company/11740094) (11740094)