Charles Gordon Holdings (Refined And Genetic) Ltd
- Company number
- 09963517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2016
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Mirage Property Group Ltd (until 2 Jul 2021)
- Taking The Initiative Ltd (until 12 Jul 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Mekle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2026 |
| Mr Geoffrey Banks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £1 | - |
| 31 Jan 2024 Dormant | £1 | - |
| 31 Jan 2023 Dormant | £1 | - |
| 31 Jan 2022 Dormant | £1 | - |
| 31 Jan 2021 Dormant | £1 | £1 |
| 31 Jan 2020 Dormant | £1 | £1 |
| 31 Jan 2019 Dormant | £1 | £1 |
| 31 Jan 2018 Dormant | £1 | £1 |
| 31 Jan 2017 Dormant | £1 | £1 |