Charnwood Holdco Limited

14873017

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

8TH FLOOR CENTRAL SQUARE 29, LEEDS, LS1 4DL

Incorporated 16/05/2023

Compliance

Next accounts due

16/02/2025

Overdue

Confirmation statement

Last: 15/05/2024

Due 29/05/2025

Overdue

Industry

64999

Other financial service activities

Officers

Cossey Cosec Services Limited

secretary · Since 16/05/2023

Also on 236 other boards

Mr Christopher Campbell

director · Since 16/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 34 other boards

Mr Philip Raymond Emmerson

director · Since 16/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 142 other boards

Mr Ashley Charles Anderson Reek

director · Since 16/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

W8s Directors Limited

director · Since 04/05/2024

Also on 3 other boards

Persons with Significant Control

W8s Directors Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 14733769 · Companies House · Private Limited Company

Notified 04/05/2024

Rcapital Investments Llp

50–75% shares

50–75% votes

Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: Oc435956 · Companies House · Limited Liability Partnership

Notified 04/05/2024

Former PSCs

Mr Jamie Christopher Constable

Ceased 04/05/2024

Ssc Directors Limited

Ceased 04/05/2024

Charges2 outstanding

Charge

outstanding

JCP FIVE LIMITED

Created 04/05/2024Registered 09/05/2024

Charge

outstanding

SYNOVA CAPITAL GP 5 LIMITED

Created 04/05/2024Registered 08/05/2024

Insolvency History1 case

creditors voluntary liquidation12/03/2025

Victoria Hatton (practitioner) · Ross David Connock (practitioner) · Edward Williams (practitioner)