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Charleywood Holdings Limited (reg no 11753997) is a private limited company started on 2019-01-07 originating in England. This enterprise is located at 1 Marsden Street, Manchester M2 1HW. Charleywood Holdings Limited operates Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name	Charleywood Holdings Limited
Number	11753997
Date of Incorporation:	7th January 2019
End of financial year:	31 March
Address:	1 Marsden Street, Manchester, M2 1HW
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in this business, we can name: James C. (appointed on 16 July 2020), Charles C. (appointment date: 14 February 2019), Will R. (appointed on 07 January 2019). The Companies House reports 5 persons of significant control, namely: Charleywood Industrial Holdings Limited can be reached at 1 Marsden Street, M2 1HW Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eldapoint Industries Limited can be reached at Marsden Street, M2 1HW Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pasargad 1 Limited can be reached at Avebury Boulevard, MK9 1FH Milton Keynes. This corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights.

Directors

People with significant control

Charleywood Industrial Holdings Limited

29 September 2022

Address	C/0 A2e Industires Limited 1 Marsden Street, Manchester, M2 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	14286212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eldapoint Industries Limited

29 September 2022 - 29 September 2022

Address	C/O A2e Industries Limited Marsden Street, Manchester, M2 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	14230209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pasargad 1 Limited

12 March 2021 - 29 September 2022

Address	C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13082420
Nature of control:	25-50% voting rights 75,01-100% shares

Will R.

7 January 2019 - 24 September 2022

Nature of control:	25-50% voting rights

Said A.

15 February 2019 - 12 March 2021

Nature of control:	50,01-75% shares 25-50% voting rights

Filings

Categories:

	Download filing
(AD01) Change of registered address from 1 Marsden Street Manchester M2 1HW England on 10th January 2024 to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG filed on: 10th, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 1 Marsden Street Manchester M2 1HW England on 10th January 2024 to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG filed on: 10th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th January 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 27th, February 2023 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates 6th January 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (6 pages)
(AD02) Single Alternative Inspection Location changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom at an unknown date to Hill Dickinson No. 1 st Paul’S Square Liverpool L3 9SJ filed on: 28th, November 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (1 page)
(SH03) Purchase of own shares filed on: 17th, November 2022 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 29th September 2022: 6005500.00 GBP filed on: 3rd, November 2022 \| capital	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 29th September 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 2nd, November 2022 \| resolution	Free Download (2 pages)
(PSC02) Notification of a person with significant control 29th September 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, November 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, November 2022 \| incorporation	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 29th September 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th September 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th September 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, October 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, October 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 117539970008, created on 5th October 2022 filed on: 11th, October 2022 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 117539970007, created on 5th October 2022 filed on: 11th, October 2022 \| mortgage	Free Download (80 pages)
(MR04) Satisfaction of charge 117539970001 in full filed on: 8th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 117539970003 in full filed on: 8th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 117539970006 in full filed on: 8th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 117539970005 in full filed on: 8th, October 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 5th, May 2022 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates 6th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, January 2022 \| resolution	Free Download (1 page)
(MR01) Registration of charge 117539970006, created on 17th November 2021 filed on: 1st, December 2021 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 117539970005, created on 17th November 2021 filed on: 1st, December 2021 \| mortgage	Free Download (21 pages)
(MR04) Satisfaction of charge 117539970004 in full filed on: 17th, November 2021 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, October 2021 \| capital	Free Download (2 pages)
(MR04) Satisfaction of charge 117539970002 in full filed on: 16th, July 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 117539970004, created on 24th March 2021 filed on: 26th, March 2021 \| mortgage	Free Download (63 pages)
(PSC02) Notification of a person with significant control 12th March 2021 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th March 2021 filed on: 25th, March 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 25th, March 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 10th March 2021: 6005500.10 GBP filed on: 24th, March 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 25th February 2021: 6005400.10 GBP filed on: 16th, March 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 5th, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 5th, March 2021 \| incorporation	Free Download (67 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 4th, March 2021 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates 6th January 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (9 pages)
(MR01) Registration of charge 117539970003, created on 22nd December 2020 filed on: 29th, December 2020 \| mortgage	Free Download (43 pages)
(AP01) New director was appointed on 16th July 2020 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th January 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, March 2020 \| resolution	Free Download (69 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 21st, February 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st January 2020 to 30th April 2020 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2019 \| resolution	Free Download (69 pages)
(AP01) New director was appointed on 14th February 2019 filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 15th February 2019 filed on: 8th, March 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, March 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 15th February 2019: 5925400.00 GBP filed on: 8th, March 2019 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 7th, March 2019 \| resolution	Free Download (67 pages)
(MR01) Registration of charge 117539970002, created on 15th February 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (23 pages)
(PSC01) Notification of a person with significant control 15th February 2019 filed on: 20th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 15th February 2019 filed on: 20th, February 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 117539970001, created on 15th February 2019 filed on: 19th, February 2019 \| mortgage	Free Download (37 pages)
(NEWINC) Incorporation filed on: 7th, January 2019 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 7th January 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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