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Companies House/St. Albans/Company profile

CHARTMAN HOLDINGS LIMITED

Active
09892309·incorporated 2015-11-27

CHARTMAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 November 2015 at Companies House (number 09892309; OpenRegistry canonical ID GB-09892309-chartman-holdings-limited). 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 10,492 active companies registered in St. Albans, Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-27
Registered Address
GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU, ENGLAND
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-11-26. Next confirmation statement due 2022-12-10.

Mortgages and charges

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

Persons with significant control

CHARTMAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Malthurst Retail Limited (England reg. 03313799). Notified 2017-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr John Andrew George Hartshorne born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in St. Albans: