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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 West Drayton, Greater London. Charge Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16062096
Private limited company
Age
1 year 1 month
Incorporated 5 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 5 August 2026 (7 months remaining)
Address
364 Stockley Close
West Drayton
UB7 9BL
England
Address changed on 4 Dec 2025 (15 days ago)
Previous address was 1 Windmill Industrial Estate Birmingham Road Allesley Coventry CV5 9QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • English • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in United States • Born in May 1972
Director • British • Lives in United States • Born in Mar 1980
Chris Devane
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Charge Automotive Ltd
Steven John Macmanus and Paul Allen Abercrombie are mutual people.
Active
Abercrombie & Co Limited
Paul Allen Abercrombie is a mutual person.
Active
Charge Estates Ltd
Paul Allen 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
Confirmation Submitted
15 Days Ago on 4 Dec 2025
Registered Address Changed
15 Days Ago on 4 Dec 2025
Mr Paul Abercrombie Details Changed
18 Days Ago on 1 Dec 2025
Mr Steven Macmanus Details Changed
18 Days Ago on 1 Dec 2025
Chris Devane Details Changed
18 Days Ago on 1 Dec 2025
Mr Gavin Bristow Appointed
25 Days Ago on 24 Nov 2025
Mr Steven Macmanus Appointed
4 Months Ago on 10 Aug 2025
Abercrombie & Co Limited (PSC) Appointed
1 Year 1 Month Ago on 15 Nov 2024
Chris Devane (PSC) Appointed
1 Year 1 Month Ago on 15 Nov 2024
Paul Abercrombie (PSC) Resigned
1 Year 1 Month Ago on 15 Nov 2024
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Documents
Director's details changed for Chris Devane on 1 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Steven Macmanus on 1 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Gavin Bristow as a director on 24 November 2025
Submitted on 4 Dec 2025
Registered office address changed from 1 Windmill Industrial Estate Birmingham Road Allesley Coventry CV5 9QE United Kingdom to 364 Stockley Close West Drayton UB7 9BL on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Paul Abercrombie on 1 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 8 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Steven Macmanus as a director on 10 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 29 Nov 2024
Repayment History
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