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Companies House/Warrenpoint/Company profile

CHARLOTTE STREET HOLDINGS LTD

Active
NI602902·incorporated 2010-04-20

CHARLOTTE STREET HOLDINGS LTD is an active UK private limited company, incorporated on 20 April 2010 at Companies House (number NI602902; OpenRegistry canonical ID GB-NI602902-charlotte-street-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 103 active companies registered in Warrenpoint, Down (postcode BT34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-20
Registered Address
7A CHARLOTTE STREET, WARRENPOINT, DOWN, BT34 3LF
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Persons with significant control

CHARLOTTE STREET HOLDINGS LTD has 1 person with significant control on file:

  • Narrow Water Limited (Northern Ireland reg. Ni731837). Notified 2025-08-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr Ciaran Mcquaid born 1985 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2025-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Braham born 1973 resident in Northern Ireland, Irish national. Notified 2020-09-03. Ceased 2025-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chris Hickey born 1969 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2020-06-29.
    • Owns 25–50% of shares
  • Mr Jason Mcquaid born 1982 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2025-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Warrenpoint: