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Companies House/Uxbridge/Company profile

CHARTIS HOLDINGS LIMITED

Active
11844338·incorporated 2019-02-25

CHARTIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 February 2019 at Companies House (number 11844338; OpenRegistry canonical ID GB-11844338-chartis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-25
Registered Address
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
SIC
82990 — Other business support service activities 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

CHARTIS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mark Anthony Hawkins born 1972 resident in England, British national. Notified 2019-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryan James born 1987 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Mcmorris born 1960 resident in England, British national. Notified 2019-07-31. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Uxbridge: