# Charlotte Holdings Limited

## Details

- **Company number:** [09592994](https://find-and-update.company-information.service.gov.uk/company/09592994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2015
- **Registered office:** 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Benjamin James Anthony | director | 1 Mar 2017 | 21 Jul 2026 |
| PARKER, Jonathan David | director | 21 Jul 2026 |  |
| CHARLESWORTH, Grace Bridget | director | 30 Sep 2021 |  |
| SIGNORI, Beatrice | director | 15 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Beatrice Signori | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,324,509 | £112,619 | 0 |
| 31 Dec 2024 | - | £1,451,313 | £121,365 | 0 |
| 31 Dec 2023 | - | £1,561,418 | £19,296 | 0 |
| 31 Dec 2020 | - | £1,057,246 | £37,949 | - |
| 31 Dec 2019 | - | £1,134,994 | £42,439 | - |
| 31 Dec 2018 | £11,263,746 | £858,518 | £544,181 | - |
| 31 Dec 2017 | £14,333,096 | £764,154 | £1,044,619 | - |
| 31 Dec 2016 | £9,719,086 | £427,950 | £262,725 | - |
| 31 Dec 2015 | - | £43,790 | £87,186 | - |





## Directors' other companies

- [PARKER, Jonathan David](/person/5888739) - director at [Lobelha Management Limited](/company/07702613)
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- [PARKER, Jonathan David](/person/5888739) - director at [Plutoll Limited](/company/02501660)
- [PARKER, Jonathan David](/person/5888739) - director at [Flexbond Investments Limited](/company/08403135)
- [PARKER, Jonathan David](/person/5888739) - director at [Summer Tours Limited](/company/13929520)
- [PARKER, Jonathan David](/person/5888739) - director at [Exence International Limited](/company/06425804)
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- [PARKER, Jonathan David](/person/5888739) - director at [Ventris Management Limited](/company/08424554)
- [PARKER, Jonathan David](/person/5888739) - director at [Maribou Directors Limited](/company/08737033)
- [PARKER, Jonathan David](/person/5888739) - director at [Maribou Investments Limited](/company/08737062)



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