Charlie Midco Limited

13106663

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

2ND FLOOR, LEICESTER, LE1 1RE

Incorporated 31/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida

director · Since 02/03/2021

DIRECTOR

PORTUGUESE · PORTUGAL · Age 41

Also on 7 other boards

Mr Paul John Evans

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Persons with Significant Control

Charlie Noteco Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 29 Rutland Street, Leicester, LE1 1RE

Reg: 13106569 · Companies House · Limited By Shares

Notified 17/02/2021

Former PSCs

Inhoco Formations Limited

Ceased 17/02/2021

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 10/10/2024Registered 11/10/2024

Charge

outstanding

INVESTEC BANK PLC

Created 01/05/2021Registered 03/05/2021

Charge

satisfied

CBPE NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 02/03/2021Registered 12/03/2021Satisfied 07/07/2021