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Companies House/Reading/Company profile

CHARTER HOLDINGS GROUP LIMITED

Active
11417762·incorporated 2018-06-15

CHARTER HOLDINGS GROUP LIMITED is an active UK private limited company, incorporated on 15 June 2018 at Companies House (number 11417762; OpenRegistry canonical ID GB-11417762-charter-holdings-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,860 active UK entities in that code and one of 25,207 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-15
Registered Address
UNIT B, 1 DARWIN CLOSE, READING, RG2 0TB, ENGLAND
SIC
80200 — Security systems service activities
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 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

CHARTER HOLDINGS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Duane Humphreys born 1999 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Toby Humphreys born 1998 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Roger David Humphreys born 1976 resident in England, British national. Notified 2018-06-15. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Reading: