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Charlies Stores Group Limited

16645189

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7 Offas Dyke Business Park, Buttington, Welshpool, SY21 8SS
Incorporated 12/08/2025

Compliance

Next accounts due

12/05/2027

On track

Confirmation statement

Last:

Due 25/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Helen Holloway

secretary · Since 12/08/2025

William Ross Holloway

director · Since 12/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Christopher Kim Lloyd

director · Since 12/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Miss Rebecca Ann Lloyd

director · Since 12/08/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Raymond Gwyn Watkin

director · Since 12/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Helen Holloway

secretary · Since 12/08/2025

William Ross Holloway

director · Since 12/08/2025

British · United Kingdom · Age 43

Christopher Kim Lloyd

director · Since 12/08/2025

British · United Kingdom · Age 68

Rebecca Ann Lloyd

director · Since 12/08/2025

British · United Kingdom · Age 40

Raymond Gwyn Watkin

director · Since 12/08/2025

British · United Kingdom · Age 67

Persons with Significant Control

Mr William Ross Holloway

25–50% shares
25–50% votes

British · United Kingdom · Age 43

Unit 7 Offas Dyke Business Park, Buttington, Welshpool, SY21 8SS

Notified 05/04/2026

Miss Rebecca Ann Lloyd

25–50% shares
50–75% votes

British · United Kingdom · Age 40

Unit 7 Offas Dyke Business Park, Buttington, Welshpool, SY21 8SS

Notified 05/04/2026

Former PSCs

Mr Christopher Kim Lloyd

Ceased 05/04/2026

Change History

officer appointedHOLLOWAY, Helen
2026-08-08
officer appointedHOLLOWAY, William Ross
2026-08-08
officer appointedLLOYD, Christopher Kim
2026-08-08
officer appointedLLOYD, Rebecca Ann
2026-08-08
officer appointedWATKIN, Raymond Gwyn
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Unit 7 Offas Dyke Business Park
2026-08-08

UNIT 7 OFFAS DYKE BUSINESS PARK

post townWelshpool
2026-08-08

WELSHPOOL