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CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD

Active
09963517·incorporated 2016-01-21

CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD is an active UK private limited company, incorporated on 21 January 2016 at Companies House (number 09963517; OpenRegistry canonical ID GB-09963517-charles-gordon-holdings-refined-and-genetic-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 9 active companies registered in Shortlands (postcode BR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-21
Registered Address
93 SHORTLANDS ROAD, SHORTLANDS, BR2 0JP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD has 1 person with significant control on file:

  • Mr Geoffrey Banks born 1982 resident in United Kingdom, British national. Notified 2026-03-31.
    • 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 Nicholas Mekle born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD has previously traded as:

  • TAKING THE INITIATIVE LTD (until 2021-07-12)
  • MIRAGE PROPERTY GROUP LTD (until 2021-07-02)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Shortlands:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09963517.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.