Charlie Charlie Windrose Limited
- Company number
- 12219601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fortis Windrose Holdings Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Borthwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2019 | 29 Aug 2025 |
| Mr Nikki Todd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Sep 2019 | 29 Aug 2025 |
| Fortis Windrose Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £5,022,980 | 43 |
| 31 Dec 2023 | - | £7,036,739 | 34 |
| 31 Dec 2022 | - | £3,023,561 | 19 |
| 31 Dec 2021 | £2,089,319 | - | 0 |
| 31 Dec 2020 | £1,883,589 | - | 0 |
Connections
Owned by
Charlie Charlie Windrose Limited → Fortis Windrose Holdings Limited
Controls
- Fortis Trident Limited (12219959)
- Fortis Vision Limited (11728231)
- National Fps Limited (14477384)
Registered address
395 companies are registered at this address - likely a registration agent.