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Charles Saunders Holdings Limited
06349879
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
CHARLES SAUNDERS LTD ARMSTRONG WAY, YATE, BS37 5NG
Incorporated 22/08/2007
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Darren Oliver Gaulton
director · Since 14/09/2007
COMPANY MANAGER
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Mr Ben Maxted
director · Since 27/07/2026
BRITISH · ENGLAND · Age 42
Mr Mark Earl
director · Since 27/07/2026
BRITISH · ENGLAND · Age 40
Mr Mark Earl
secretary · Since 27/07/2026
Former
Suzanne Gaulton
secretary · Resigned 27/07/2026
Persons with Significant Control
Creed Foodservice Limited
75–100% shares
75–100% votes
Appoint directors
Unit S3, Narvik Way, North Shields, NE29 7XJ
Reg: 01065559 · Companies House · Private Company Limited By Shares
Notified 27/07/2026
Former PSCs
Mr Darren Oliver Gaulton
Ceased 27/07/2026
Charges3 outstanding
A registered charge
outstanding
BARCLAYS BANK PLC
Created 28/09/2026Registered 01/10/2026
A registered charge
outstanding
MSD ADMIN SERVICES, LLC AS SECURITY AGENT
Created 28/09/2026Registered 29/09/2026
A registered charge
satisfied
SANTANDER UK PLC
DEBENTURE
Created 01/02/2012Registered 28/07/2026Satisfied 28/07/2026
charge
outstanding
SANTANDER UK PLC
Created 01/02/2012Registered 08/02/2012