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Companies House/North Shields/Company profile

CHARLES SAUNDERS HOLDINGS LIMITED

Active
06349879·incorporated 2007-08-22

CHARLES SAUNDERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 August 2007 at Companies House (number 06349879; OpenRegistry canonical ID GB-06349879-charles-saunders-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 2,969 active companies registered in North Shields, Tyne And Wear (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-22
Registered Address
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARLES SAUNDERS HOLDINGS LIMITED has 1 person with significant control on file:

  • Creed Foodservice Limited (England reg. 01065559). Notified 2026-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Darren Oliver Gaulton born 1971 resident in England, British national. Notified 2016-06-30. Ceased 2026-07-27.
    • Owns 75% or more of shares

Previous names

CHARLES SAUNDERS HOLDINGS LIMITED has previously traded as:

  • RAM (115) LIMITED (until 2007-11-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in North Shields: