Charlwood Holdings Limited
- Company number
- 12105284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMS, Anthony | Director | 23 Oct 2019 | |
| EVANS, Sharon | Director | 23 Oct 2019 | |
| LOVATT, James Michael Neil | Director | 16 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Michael Neil Lovatt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 3 |
| 31 Dec 2024 | £41,537 | £451 | 3 |
| 31 Dec 2023 | £43,379 | £5,450 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Controls
- Acoustic Joinery Limited (08121614)
- Winston Joinery Limited (07113835)
Directors’ other companies
- EVANS, Sharon - Director at Acoustic Joinery Limited
- EVANS, Sharon - Director at Winston Joinery Limited
- SIMMS, Anthony - Director at Winston Joinery Limited