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Charlie Brand Holdco Limited

Charlie Brand Holdco Limited is a dormant company incorporated on 29 January 2019 with the registered office located in Mansfield, Derbyshire. Charlie Brand Holdco Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11795958
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Learn more about Charlie Brand Holdco Limited
Contact Update Details
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alastair Peter Orford Dick
Director • British • Lives in UK • Born in Jun 1983
Adam Lee Moore
Director • Group Head Of Commercial Learning & Deve • British • Lives in England • Born in Aug 1986
Brands Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alastair Peter Orford Dick and Adam Lee Moore are mutual people.
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James Lillywhites Limited
Alastair Peter Orford Dick and Adam Lee Moore are mutual people.
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Lillywhites Limited
Alastair Peter Orford Dick and Adam Lee Moore are mutual people.
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Carlton Sports Company Limited
Alastair Peter Orford Dick and Adam Lee Moore are mutual people.
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Universal Cycles Limited
Alastair Peter Orford Dick and Adam Lee Moore are mutual people.
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The Flannels Group Limited
Alastair Peter Orford Dick and Adam Lee Moore are mutual people.
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Catchbest Limited
Alastair Peter Orford Dick and Adam Lee Moore are mutual people.
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Waterline Angling Products Limited
Alastair Peter Orford Dick and Adam Lee Moore are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 4 Dec 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Mr Adam Lee Moore Appointed
1 Year Ago on 5 Dec 2024
Adedotun Ademola Adegoke Resigned
1 Year Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 11 Oct 2022
Thomas James Piper Resigned
3 Years Ago on 28 Jul 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 4 Dec 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 23 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Dec 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 11 Oct 2022
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Repayment History
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