CHARTER OVERSEAS HOLDINGS LIMITED

Company number 02996022 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1994-11-29
Dissolved
2024-09-03
Registered office
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Postcode
EN9 3SL
Capital
12 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2023-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-08-03
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 28 resigned

Appointed 2022-02-14
Kevin JOHNSON Director
Company Director Appointed 2022-02-14
PENSIONS CO-ORDINATOR Appointed 2012-09-28
Guy ROSTRON Director
Appointed 2012-09-28

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by CHARTER LIMITED — since 2016-07-04

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ESAB GROUP LIMITED1995-01-09
RITANO LIMITED1994-12-05

Previous registered addresses 6

AddressChanged on
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE2017-04-04
7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB2014-04-09
2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU2008-05-08
GISTERED OFFICE CHANGED ON 08/05/2008 FROM, 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU2008-05-08
7 HOBART PLACE, LONDON, SW1W 0HH2003-11-07
33 CRWYS ROAD, CARDIFF, CF2 4YF1994-12-09

The class of 1994

47%

of the 514 companies in this sector incorporated in 1994 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →