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Charcoal Newco 1 Limited (number 06128686) is a private limited company legally formed on 2007-02-26 originating in England. The firm has its registered office at Link House, 25 West Street, Poole BH15 1LD. Charcoal Newco 1 Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Charcoal Newco 1 Limited
Number 06128686
Date of Incorporation: Mon, 26th Feb 2007
End of financial year: 31 December
Address: Link House, 25 West Street, Poole, BH15 1LD
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the business, we can name: Matthew J. (in the company from 26 February 2016), Fiona R. (appointment date: 03 October 2014). 1 secretary is also present: Fiona R. (appointed on 26 February 2016). The Companies House lists 2 persons of significant control, namely: Merlin Entertainments Limited can be found at 25 West Street, BH15 1LD Poole, Dorset. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Charcoal Clg 1 Limited can be found at 25 West Street, BH15 1LD Poole, Dorset. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Merlin Entertainments Limited
6 April 2016
Address Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08700412
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Charcoal Clg 1 Limited
6 April 2016
Address Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without A Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 06128422
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023 | accounts 		Free Download (107 pages)

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