CHARCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08906303

Incorporation date

21/02/2014

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2023)

08/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

12/11/2025

Termination of appointment of Joshua Marc Weinstein as a director on 2025-11-12

View PDF (1 pages)

29/07/2025

Change of details for Mr Joshua Marc Weinstein as a person with significant control on 2025-07-29

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (5 pages)

20/06/2025

Cessation of Justin Charles Le Roux as a person with significant control on 2025-06-20

View PDF (1 pages)

20/06/2025

Notification of Joshua Marc Weinstein as a person with significant control on 2025-06-20

View PDF (2 pages)

28/05/2025

Termination of appointment of Justin Charles Le Roux as a director on 2025-05-27

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (3 pages)

10/06/2024

Termination of appointment of Snigdha Saumya as a director on 2024-05-31

View PDF (1 pages)

10/06/2024

Appointment of Mr Joshua Marc Weinstein as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Certificate of change of name

View PDF (3 pages)

13/02/2024

Cessation of Snigdha Saumya as a person with significant control on 2024-02-13

View PDF (1 pages)

13/02/2024

Notification of Justin Charles Le Roux as a person with significant control on 2024-02-13

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

16/10/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

16/10/2023

Appointment of Mr Amit Prasanna as a director on 2023-10-01

View PDF (2 pages)

14/09/2023

Appointment of Mr Justin Charles Le Roux as a director on 2023-09-14

View PDF (2 pages)

20/07/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.95K
-
0.00
-
-

2022
1
10.61K
-
0.00
-
-

2023
1
9.14K
-
0.00
-
-

2023
1
9.14K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

9.14K £-13.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Le Roux, Justin Charles	Director	14/09/2023 - 27/05/2025	7
Prasanna, Amit	Director	01/10/2023 - Present	53
Saumya, Snigdha	Director	21/02/2014 - 31/05/2024	1
Weinstein, Joshua Marc	Director	31/05/2024 - 12/11/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHARCO HOLDINGS LIMITED

CHARCO HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/2014 with the registered office located at 69 High Street, London N14 6LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCO HOLDINGS LIMITED?

CHARCO HOLDINGS LIMITED is currently Active. It was registered on 21/02/2014 .

Where is CHARCO HOLDINGS LIMITED located?

CHARCO HOLDINGS LIMITED is registered at 69 High Street, London N14 6LD.

What does CHARCO HOLDINGS LIMITED do?

CHARCO HOLDINGS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does CHARCO HOLDINGS LIMITED have?

CHARCO HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for CHARCO HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2024-12-31.