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Charleywood Holdings Limited

11753997

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CHARLEYWOOD ROAD, LIVERPOOL, L33 7SG
Incorporated 07/01/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Will Rawkins

director · Since 07/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr James Jack Collier

director · Since 16/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Persons with Significant Control

Charleywood Industrial Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/0 A2e Industires Limited, 1 Marsden Street, Manchester, M2 1HW

Reg: 14286212 · Companies House England And Wales · Private Limited Company

Notified 29/09/2022

Former PSCs

Mr Will Rawkins

Ceased 24/09/2022

Mr Said Amin Amiri

Ceased 12/03/2021

Pasargad 1 Limited

Ceased 29/09/2022

Eldapoint Industries Limited

Ceased 29/09/2022

Charges2 outstanding

Charge
outstanding

CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED

Created 05/10/2022Registered 11/10/2022
Charge
outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 05/10/2022Registered 11/10/2022
Charge
satisfied

ELDAPOINT LIMITED

Created 17/11/2021Registered 01/12/2021Satisfied 08/10/2022
Charge
satisfied

A2E INDUSTRIES LIMITED

Created 17/11/2021Registered 01/12/2021Satisfied 08/10/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2021Registered 26/03/2021Satisfied 17/11/2021
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 22/12/2020Registered 29/12/2020Satisfied 08/10/2022
Charge
satisfied

HSBC UK BANK PLC

Created 15/02/2019Registered 22/02/2019Satisfied 16/07/2021
Charge
satisfied

A2E INDUSTRIES LIMITED (AS SECURITY TRUSTEE)

Created 15/02/2019Registered 19/02/2019Satisfied 08/10/2022