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Companies House/Bristol/Company profile

CHARON HOLDINGS LTD

Active
02452024·incorporated 1989-12-13

CHARON HOLDINGS LTD is an active UK private limited company, incorporated on 13 December 1989 at Companies House (number 02452024; OpenRegistry canonical ID GB-02452024-charon-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-13
Registered Address
DAVIS HOUSE LODGE CAUSEWAY, FISHPONDS, BRISTOL, BS16 3JB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARON HOLDINGS LTD has 1 person with significant control on file:

  • Mr Paul Nigel Davis born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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