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Companies House/London/Company profile

CHARLBURY HOLDINGS LIMITED

Active
02746998·incorporated 1992-09-14

CHARLBURY HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 September 1992 at Companies House (number 02746998; OpenRegistry canonical ID GB-02746998-charlbury-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-09-14
Registered Address
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

CHARLBURY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Laura Jane Caudle-Nichols born 1971 resident in United Kingdom, British national. Notified 2016-04-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr David Gordon Taylor Rea born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Charles Towers born 1954 resident in United Kingdom, British national. Notified 2025-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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