OpenCompanies

Chartis Holdings Limited

Company number
11844338
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2019
Nature of business
Other business support service activities n.e.c.

Registered office

3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Control

NameNature of controlNotifiedCeased
Mr Ryan James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Oct 2024
Mr Mark Anthony Hawkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Feb 2019
Mr John Mcmorris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2019 28 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £7,984,205 £68,706 24
31 Dec 2024 £6,368,421 £100 4
31 Dec 2023 £9,588,969 £100 4
31 Dec 2022 - - -
31 Jan 2022 - - -
31 Jan 2021 - - -
31 Jan 2020 - - -

Connections

Controls

Registered address

210 companies are registered at this address - likely a registration agent.

Data