Company Information for

CHARPENTES UK HOLDINGS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

09348053

Private Limited Company

Liquidation

About Charpentes Uk Holdings Ltd

CHARPENTES UK HOLDINGS LIMITED was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Charpentes Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CHARPENTES UK HOLDINGS LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Previous Names
AGHOCO 1277 LIMITED
11/02/2015

Filing Information

Company Number09348053
Date formed2014-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-05-06 11:18:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Yves Basle Director DIRECTOR 2015-08-03 FRANCE
Christophe Mace Director DIRECTOR 2015-08-03 FRANCE
David Brown Manning Director DIRECTOR 2015-08-03 UNITED KINGDOM
Aidan Paul Robson Director PARTNER IN A PRIVATE EQUITY FIRM 2015-11-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Indra Klara Harrison Director 2015-05-14 2015-11-10
Garry Wilson Director 2015-02-11 2015-11-10
A G Secretarial Limited Company Secretary 2014-12-09 2015-02-11
A G Secretarial Limited Director 2014-12-09 2015-02-11
Roger Hart Director 2014-12-09 2015-02-11
Inhoco Formations Limited Director 2014-12-09 2015-02-11

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Related Directorships for Aidan Paul Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aidan Paul Robson AGHOCO 1029 LIMITEDDirector 2010-08-16 CURRENT 2010-06-07 Dissolved 2014-07-29