Handley House Limited
- Company number
- 09335386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2014
- Nature of business
- Activities of head offices
- Corporate group
- CJW Finance Limited (26 companies)
Registered office
Previous names
- Benoy Holdings Limited (until 29 Sep 2017)
- Castlegate Opco Limited (until 2 Mar 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Cartledge | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 9 Mar 2020 |
| Mr William Max Colacicchi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | 24 Oct 2024 |
| Mowbray Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2024 | |
| Mrs Josephine Mary Cartledge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Graham Stanley Cartledge | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 Dormant | £1 |
Connections
Owned by
Handley House Limited → Mowbray Trust Corporation Limited → Browne Jacobson LLP
Controls
- Benoy Limited (02734642)
- Handley House Property Limited (11170491)
- Pragma Consulting Limited (02184185)
Companies at the same address
- Benoy Limited (02734642)
- Handley House Property Limited (11170491)
- Idlehour Group Limited (15235968)
- Pragma Consulting Limited (02184185)