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SHARLES HOLDINGS LTD

Active
SC592210·incorporated 2018-03-22

SHARLES HOLDINGS LTD is an active UK private limited company, incorporated on 22 March 2018 at Companies House (number SC592210; OpenRegistry canonical ID GB-SC592210-sharles-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,386 active companies registered in Hamilton, South Lanarkshire (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-22
Registered Address
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

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 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

SHARLES HOLDINGS LTD has 1 person with significant control on file:

  • Sharles Ca Employee Ownership Trust. Notified 2023-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher John Wilson born 1967 resident in United Kingdom, British national. Notified 2018-03-22. Ceased 2023-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Andrew Pollock born 1966 resident in United Kingdom, British national. Notified 2018-03-22. Ceased 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Edwards born 1973 resident in United Kingdom, British national. Notified 2018-03-22. Ceased 2023-11-17.
    • Has significant influence or control

Previous names

SHARLES HOLDINGS LTD has previously traded as:

  • SHARLES LTD (until 2023-01-13)

Similar UK companies

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