OpenRegistry
Companies House/Liverpool/Company profile

CHARLEYWOOD HOLDINGS LIMITED

Active
11753997·incorporated 2019-01-07

CHARLEYWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 January 2019 at Companies House (number 11753997; OpenRegistry canonical ID GB-11753997-charleywood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 48,817 active companies registered in Liverpool, Merseyside (postcode L33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-07
Registered Address
CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, LIVERPOOL, MERSEYSIDE, L33 7SG, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of CHARLEYWOOD HOLDINGS LIMITED

Shareholders

Look up shareholders of CHARLEYWOOD HOLDINGS LIMITED

Financials

Check financials of CHARLEYWOOD HOLDINGS LIMITED

Filings

Check filing history of CHARLEYWOOD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

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

4 historical PSC records have ceased:

  • Pasargad 1 Limited (England reg. 13082420). Notified 2021-03-12. Ceased 2022-09-29.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Eldapoint Industries Limited (England reg. 14230209). Notified 2022-09-29. Ceased 2022-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Will Rawkins born 1974 resident in England, British national. Notified 2019-01-07. Ceased 2022-09-24.
    • Holds 25–50% of voting rights
  • Mr Said Amin Amiri born 1956 resident in England, British national. Notified 2019-02-15. Ceased 2021-03-12.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11753997.

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