Charge Holdings Ltd

16062096

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

364 STOCKLEY CLOSE, WEST DRAYTON, UB7 9BL

Incorporated 05/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Paul Allen Abercrombie

director · Since 05/11/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Steven John Macmanus

director · Since 10/08/2025

ENGINEERING DIRECTOR

BRITISH · UNITED STATES · Age 54

Also on 1 other board

Mr Gavin Bristow

director · Since 24/11/2025

BRITISH · UNITED STATES · Age 46

Persons with Significant Control

Abercrombie & Co Limited

25–50% shares

25–50% votes

Appoint directors

103, Prudential Building, Ilford, IG1 4PU

Reg: 16056192 · Companies House · Private Company Limited By Shares

Notified 15/11/2024

Epoc Dev Limited

25–50% shares

11, School Lane, Stratford-Upon-Avon, CV37 7AJ

Reg: 16949484 · England & Wales · Limited Company

Notified 08/01/2026

Former PSCs

Mr Paul Allen Abercrombie

Ceased 15/11/2024

Chris Devane

Ceased 08/01/2026