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Companies House/Lutterworth/Company profile

CHARNWOOD FIREPLACE (HOLDINGS) LTD

Active
11743582·incorporated 2018-12-28

CHARNWOOD FIREPLACE (HOLDINGS) LTD is an active UK private limited company, incorporated on 28 December 2018 at Companies House (number 11743582; OpenRegistry canonical ID GB-11743582-charnwood-fireplace-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 2,212 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-28
Registered Address
LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, ENGLAND
SIC
64202 — Activities of production holding companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

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

Persons with significant control

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

  • Mr Daniel Martin Booth born 1980 resident in England, British national. Notified 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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