Charles Church Holdings Plc

01039351

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 21/01/1972

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

74990

Non-trading company

Officers

Miss Tracy Lazelle Davison

secretary · Since 20/07/2001

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

The Charles Church Group Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2342908 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/1994Registered 02/09/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED INTHE DEED OF TRUST

Created 30/08/1991Registered 02/06/1994Satisfied 25/10/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED INTHE DEED OF TRUST

Created 30/08/1991Registered 02/06/1994Satisfied 25/10/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES

Created 11/05/1994Registered 20/05/1994

charge

outstanding

OPTREX LIMITED

Created 22/04/1993Registered 11/05/1993

charge

satisfied

NATWEST INVESTMENT BANK LIMITED(THE TRUSTEE) THE FACILITY AGENT AND/OR THE BANKS AND/OR THE TEN · NATIONAL WESTMINSTER BANK PLC

Created 14/09/1990Registered 26/09/1990Satisfied 25/10/2025

charge

satisfied

OPTCOX LIMITED

Created 06/08/1987Registered 07/08/1987

charge

satisfied

HERBERT LEONARD THORN

Created 14/08/1986Registered 20/08/1986

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 16/05/1985Registered 16/05/1985

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 03/05/1985Registered 09/05/1985

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 10/04/1985Registered 13/04/1985

charge

satisfied

WILLIAMS & GLYERS BANK PLC

Created 29/03/1985Registered 03/04/1985

charge

satisfied

ALLAN DARK · JOHN STUART · LUEKE DARK

Created 30/11/1982Registered 10/12/1982

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1982Registered 11/05/1982

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1982Registered 20/03/1982

charge

satisfied

HAMBRO LIFE ASSURANCE P.L.C.

Created 21/12/1981Registered 30/12/1981

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1981Registered 04/09/1981

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1981Registered 29/05/1981

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1981Registered 08/05/1981

charge

satisfied

ONYX COUNTRY ESTATES LIMITED

Created 05/11/1980Registered 13/11/1980

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1980Registered 11/09/1980

charge

satisfied

ALLIED IRISH BANKS LIMITED

Created 22/08/1980Registered 02/09/1980