OpenCompanies

Charge Holdings Ltd

Company number
16062096
Status
Active
Type
Ltd
Incorporated
5 Nov 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Epoc Dev Limited (8 companies)

Registered office

364 Stockley Close
West Drayton
UB7 9BL

Control

NameNature of controlNotifiedCeased
Mr Paul Allen Abercrombie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2024 15 Nov 2024
Chris Devane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Nov 2024 8 Jan 2026
Epoc Dev Limited Ownership Of Shares 25 To 50 Percent 8 Jan 2026
Abercrombie & Co Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Nov 2024

Connections

Owned by

Charge Holdings Ltd → Abercrombie & Co Limited

Controls

Companies at the same address

Data