CHARNWOOD HOLDCO LIMITED

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CHARNWOOD HOLDCO LIMITED

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Key Data

Status

Liquidation

Company No.

14873017

Incorporation date

16/05/2023

Size

-

Contacts

Registered address

Registered address

8th Floor Central Square 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 16/05/2023)
dot icon20/04/2026
Liquidators' statement of receipts and payments to 2026-03-11
dot icon17/04/2025
Statement of affairs
dot icon31/03/2025
Resolutions
dot icon31/03/2025
Appointment of a voluntary liquidator
dot icon25/03/2025
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2025-03-25
dot icon30/07/2024
Confirmation statement made on 2024-05-15 with updates
dot icon12/07/2024
Change of details for Rcapital Investments Llp as a person with significant control on 2024-05-04
dot icon05/06/2024
Certificate of change of name
dot icon21/05/2024
Particulars of variation of rights attached to shares
dot icon20/05/2024
Resolutions
dot icon20/05/2024
Memorandum and Articles of Association
dot icon20/05/2024
Change of share class name or designation
dot icon17/05/2024
Notification of W8S Directors Limited as a person with significant control on 2024-05-04
dot icon17/05/2024
Notification of Rcapital Investments Llp as a person with significant control on 2024-05-04
dot icon17/05/2024
Cessation of Ssc Directors Limited as a person with significant control on 2024-05-04
dot icon16/05/2024
Statement of capital following an allotment of shares on 2024-05-04
dot icon16/05/2024
Cessation of Jamie Christopher Constable as a person with significant control on 2024-05-04
dot icon16/05/2024
Statement of capital following an allotment of shares on 2024-05-04
dot icon16/05/2024
Termination of appointment of Ssc Directors Limited as a director on 2024-05-04
dot icon16/05/2024
Appointment of W8S Directors Limited as a director on 2024-05-04
dot icon09/05/2024
Registration of charge 148730170002, created on 2024-05-04
dot icon08/05/2024
Registration of charge 148730170001, created on 2024-05-04
dot icon16/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
15/05/2025

Accounts

dot iconNext account date
31/05/2024
dot iconNext due on
16/02/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Emmerson, Philip Raymond
Director
16/05/2023 - Present
285
Campbell, Christopher
Director
16/05/2023 - Present
202
Reek, Ashley Charles Anderson
Director
16/05/2023 - Present
100
COSSEY COSEC SERVICES LIMITED
Corporate Secretary
16/05/2023 - Present
305
SSC DIRECTORS LIMITED
Corporate Director
16/05/2023 - 04/05/2024
87

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About CHARNWOOD HOLDCO LIMITED

CHARNWOOD HOLDCO LIMITED is an(a) Liquidation company incorporated on 16/05/2023 with the registered office located at 8th Floor Central Square 29 Wellington Street, Leeds LS1 4DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHARNWOOD HOLDCO LIMITED?

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CHARNWOOD HOLDCO LIMITED is currently Liquidation. It was registered on 16/05/2023 .

Where is CHARNWOOD HOLDCO LIMITED located?

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CHARNWOOD HOLDCO LIMITED is registered at 8th Floor Central Square 29 Wellington Street, Leeds LS1 4DL.

What does CHARNWOOD HOLDCO LIMITED do?

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CHARNWOOD HOLDCO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARNWOOD HOLDCO LIMITED?

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The latest filing was on 20/04/2026: Liquidators' statement of receipts and payments to 2026-03-11.