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Companies House/Swadlincote/Company profile

CHARGILL (HOLDINGS) LTD

Active
07664360·incorporated 2011-06-09

CHARGILL (HOLDINGS) LTD is an active UK private limited company, incorporated on 9 June 2011 at Companies House (number 07664360; OpenRegistry canonical ID GB-07664360-chargill-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 2,905 active companies registered in Swadlincote (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-09
Registered Address
SYCAMORE HOUSE, RYDER CLOSE, SWADLINCOTE, DE11 9EU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

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

Persons with significant control

CHARGILL (HOLDINGS) LTD has 1 person with significant control on file:

  • Chargill Chl (Holdings) Limited (England reg. 11644585). Notified 2019-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Chargill Properties (Holding) Limited (England reg. 11331513). Notified 2019-01-24. Ceased 2019-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Alec Brown born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-24.
    • Holds 25–50% of voting rights
  • Mr Martin Pratt born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-24.
    • Owns 25–50% of shares

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