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Charles Street (UK) LTD
Adresa
4 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (DIČ) no VAT ID available
Company No. 11796898 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Alegina Limited Status: Active Notified: 13/02/2019 Companies House Number: 10537426 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Austin, Robert John Status: Active Notified: 13/02/2019 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Portnall House Ltd Status: Active Notified: 13/02/2019 Companies House Number: 10533762 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ward, Thomas Status: Ceased Notified: 30/01/2019 Ceased: 13/02/2019 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Kierans, Ronan Niall Cardale Park, Harrogate, England Status: Active Notified: 22/06/2020 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Taee, Nigel Duncan Cardale Park, Harrogate, England, England Status: Active Notified: 22/06/2020 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Thomas Cardale Park, Harrogate, England Status: Active Notified: 30/01/2019 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British