# Charter Holdings Group Limited

## Details

- **Company number:** [11417762](https://find-and-update.company-information.service.gov.uk/company/11417762)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 15 Jun 2018
- **Registered office:** UNIT B, 1 DARWIN CLOSE, READING, RG2 0TB
- **Nature of business:** [80200](/sic/80200) Security systems service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS, Toby | director | 31 Mar 2025 |  |
| HUMPHREYS, Duane | director | 31 Mar 2025 |  |
| HUMPHREYS, Roger David | director | 15 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Toby Humphreys | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2025 |  |
| Mr Duane Humphreys | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2025 |  |
| Mr Roger David Humphreys | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jun 2018 | 31 Mar 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1 | 0 |
| 31 Dec 2024 | - | £1 | 0 |
| 31 Dec 2023 | £1 | £1 | - |
| 31 Dec 2022 | £1 | £1 | - |
| 31 Dec 2021 | £1 | £1 | - |
| 30 Jun 2020 | £1 | - | - |
| 30 Jun 2019 | £1 | - | - |




## Controls

- [Charter Global Limited](/company/07660026) (07660026)



## Directors' other companies

- [HUMPHREYS, Roger David](/person/5408005) - director at [Charter Specialist Security Limited](/company/08133765)



## Companies at the same address

- [CGT Security Ltd](/company/10382155) (10382155)
- [Charter Global Limited](/company/07660026) (07660026)
- [Charter Specialist Security Limited](/company/08133765) (08133765)