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Charge Holdings Ltd

Charge Holdings Ltd is an active company incorporated on 5 November 2024 with the registered office located in Coventry, West Midlands. Charge Holdings Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16062096
Private limited company
Age
10 months
Incorporated 5 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 5 August 2026 (10 months remaining)
Contact
Address
1 Windmill Industrial Estate Birmingham Road
Allesley
Coventry
CV5 9QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1962
Director • English • Lives in UK • Born in Mar 1983
Director • Engineering Director • British • Lives in United States • Born in May 1972
Abercrombie & Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charge Automotive Ltd
Paul Abercrombie and Steven Macmanus are mutual people.
Active
Abercrombie & Co Limited
Paul Abercrombie is a mutual person.
Active
Charge Estates Ltd
Paul Abercrombie is a mutual person.
Active
Financials
Charge Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Steven Macmanus Appointed
1 Month Ago on 10 Aug 2025
Abercrombie & Co Limited (PSC) Appointed
10 Months Ago on 15 Nov 2024
Chris Devane (PSC) Appointed
10 Months Ago on 15 Nov 2024
Paul Abercrombie (PSC) Resigned
10 Months Ago on 15 Nov 2024
Chris Devane Appointed
10 Months Ago on 15 Nov 2024
Incorporated
10 Months Ago on 5 Nov 2024
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Documents
Appointment of Mr Steven Macmanus as a director on 10 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Appointment of Chris Devane as a director on 15 November 2024
Submitted on 22 Nov 2024
Notification of Chris Devane as a person with significant control on 15 November 2024
Submitted on 22 Nov 2024
Cessation of Paul Abercrombie as a person with significant control on 15 November 2024
Submitted on 22 Nov 2024
Notification of Abercrombie & Co Limited as a person with significant control on 15 November 2024
Submitted on 22 Nov 2024
Incorporation
Submitted on 5 Nov 2024
Repayment History
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