CompaniesInTheUK

CHARGE HOLDINGS LTD

Company number 16062096 ·

Active

2 active / 2 ceased · persons with significant control

Epoc Dev Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-01-08
Correspondence address
11, School Lane, Tiddington, Stratford-Upon-Avon, CV37 7AJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
16949484
Country registered
United Kingdom

Abercrombie & Co Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-15
Correspondence address
103, Prudential Building, Cranbrook Road, Ilford, Essex, IG1 4PU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16056192
Country registered
England

Chris Devane

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-15
Ceased on
2026-01-08
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
364, Stockley Close, West Drayton, UB7 9BL, England

Mr Paul Allen Abercrombie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-05
Ceased on
2024-11-15
Date of birth
March 1983
Nationality
English
Country of residence
United Kingdom
Correspondence address
103 Prudential Building, Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom