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

Dickens House
Guithavon Street
Witham
CM8 1BJ

Officers

Name	Role	Appointed	Resigned
PEARCE, Simon	Director	29 Aug 2025
TODD, Anthony	Director	29 Aug 2025
TODD, Nikki	Director	21 Sep 2019

Control

Name	Nature of control	Notified	Ceased
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
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

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	£273,924	0
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

Directors’ other companies

PEARCE, Simon - Director at Fortis Windrose Holdings Limited
PEARCE, Simon - Director at Fortis Trident Limited
PEARCE, Simon - Director at Fortis Vision Limited
TODD, Anthony - Director at Fortis Vision Limited
TODD, Anthony - Director at Fortis Windrose Holdings Limited
TODD, Anthony - Director at Fortis Trident Limited
TODD, Nikki - Director at Fortis Windrose Holdings Limited
TODD, Nikki - Director at Fortis Trident Limited
TODD, Nikki - Director at Abington Park Investments Limited

Registered address

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

Data