ALLANA MELODY CHARLES LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

ALLANA MELODY CHARLES LTD has 1 person with significant control on file:

• D.B.A Allana Melody Charles (Minnesota reg. 1462498400026). Notified 2024-08-07.
  • Owns 75% or more of shares
  • Owns 75% or more of shares
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Holds 75% or more of voting rights
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

• Mr Marc John Charles born 1973 resident in England, British national. Notified 2024-03-12. Ceased 2024-08-02.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mrs Allana Melody Charles born 1970 resident in England, British national. Notified 2024-03-12. Ceased 2024-09-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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