Charterhouse Whittenbury Group Limited
- Company number
- 13734669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Sars Group Limited (until 18 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVZAT, Nevzat | Director | 10 Nov 2021 | 1 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sahin Cetin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | 10 Nov 2021 |
| Mr Nevzat Nevzat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | 1 Nov 2023 |
| Mrs Sermin Kono | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2025 | 5 Feb 2025 |
| Mr Ali Arif | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,001 | - | 100 |
| 30 Nov 2023 Dormant | £100 | £100 | - |
| 30 Nov 2022 Dormant | £100 | £100 | - |
Connections
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