CHARLEMAGNE HOLDINGS LIMITED

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Profile CHARLEMAGNE HOLDINGS LIMITED

Actual on 01.09.2024
Company name
CHARLEMAGNE HOLDINGS LIMITED
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Company number
11441894
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 July 2018
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Tuesday, 01 July 2025 due by Monday, 14 July 2025

Last statement dated Monday, 01 July 2024
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
17 VIRGINIA COURT, STATION PARADE, SURREY, ENGLAND, VIRGINIA WATER, GU25 4AF
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PSC and Officers CHARLEMAGNE HOLDINGS LIMITED

Officers

(as of 18.09.2022)
BATCHELOR, Andrew Paul
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 26 Rusper Road, Dagenham, England, Essex, RM9 4NT
Role: Secretary
BATCHELOR, Andrew Paul
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 26 Rusper Road, Dagenham, England, Essex, RM9 4NT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Treasurer
Country of residence: England
BATCHELOR, Laura Emily
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: 26 Rusper Road, Dagenham, England, Essex, RM9 4NT
Nationality: British
Date of birth: August 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
BATCHELOR, Ryan Andrew
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: 26 Rusper Road, Dagenham, England, Essex, RM9 4NT
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Andrew Paul Batchelor
Status: Active
Notified on: Monday, 02 July 2018
Correspondence address: 26 Rusper Road, Dagenham, England, Essex, RM9 4NT
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Andrew Paul Batchelor
Status: Active
Notified on: Monday, 02 July 2018
Correspondence address: 26 Dagenham, England, Essex
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Ryan Andrew Batchelor
Status: Active
Notified on: Monday, 02 July 2018
Correspondence address: 26 Rusper Road, Dagenham, England, Essex, RM9 4NT
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Ryan Andrew Batchelor
Status: Active
Notified on: Monday, 02 July 2018
Correspondence address: 26 Dagenham, England, Essex
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Laura Emily Batchelor
Status: Active
Notified on: Monday, 02 July 2018
Correspondence address: 26 Rusper Road, Dagenham, England, Essex, RM9 4NT
Nationality: British
Date of birth: August 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Laura Emily Batchelor
Status: Active
Notified on: Monday, 02 July 2018
Correspondence address: 26 Dagenham, England, Essex
Nationality: British
Date of birth: August 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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