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Companies House/West Drayton/Company profile

CHARGE HOLDINGS LTD

Active
16062096·incorporated 2024-11-05

CHARGE HOLDINGS LTD is an active UK private limited company, incorporated on 5 November 2024 at Companies House (number 16062096; OpenRegistry canonical ID GB-16062096-charge-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-05
Registered Address
364 STOCKLEY CLOSE, WEST DRAYTON, UB7 9BL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-08-05. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

CHARGE HOLDINGS LTD has 2 persons with significant control on file:

  • Abercrombie & Co Limited (England reg. 16056192). Notified 2024-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Epoc Dev Limited (United Kingdom reg. 16949484). Notified 2026-01-08.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Paul Allen Abercrombie born 1983 resident in United Kingdom, English national. Notified 2024-11-05. Ceased 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chris Devane born 1962 resident in England, British national. Notified 2024-11-15. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16062096.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.