Charleywood Holdings Limited
- Company number
- 11753997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- AA Regent Limited (74 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Said Amin Amiri | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
15 Feb 2019 | 12 Mar 2021 |
| Mr Will Rawkins | Voting Rights 25 To 50 Percent | 7 Jan 2019 | 24 Sep 2022 |
| Eldapoint Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 | 29 Sep 2022 |
| Pasargad 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
12 Mar 2021 | 29 Sep 2022 |
| Charleywood Industrial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 |
Accounts
Connections
Owned by
Charleywood Holdings Limited → Charleywood Industrial Holdings Limited → Eldapoint Industries Limited → Pasargad 2 Limited → Pasargad 1 Limited
Controls
- Eldapoint Investments Limited (08632807)
Companies at the same address
- A & B Manchester Limited (03310777)
- Eldapoint Holdings Limited (06200755)
- Eldapoint Industries Limited (14230209)
- Eldapoint Investments Limited (08632807)
- Eldapoint Properties Limited (03548664)
- GFK Solutions Ltd (09947000)
- JDM Composites Ltd (13577248)