CHARGIT HOLDINGS LIMITED
EAST LANGTON

Hellopages » Leicestershire » Harborough » LE16 7TB

Company number 10352803
Status Active
Incorporation Date 31 August 2016
Company Type Private Limited Company
Address ASTLEY GRANGE FARM, BACK LANE, EAST LANGTON, LEICESTERSHIRE, ENGLAND, LE16 7TB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 4 May 2017 GBP 100 ; Confirmation statement made on 11 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHARGIT HOLDINGS LIMITED are www.chargitholdings.co.uk, and www.chargit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Chargit Holdings Limited is a Private Limited Company. The company registration number is 10352803. Chargit Holdings Limited has been working since 31 August 2016. The present status of the company is Active. The registered address of Chargit Holdings Limited is Astley Grange Farm Back Lane East Langton Leicestershire England Le16 7tb. . BEST, Anthony James is a Director of the company. FRANK, Richard Spencer is a Director of the company. FREEDMAN, Hayley is a Director of the company. Director EVANS, Peter has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BEST, Anthony James
Appointed Date: 31 August 2016
60 years old
Director
FRANK, Richard Spencer
Appointed Date: 11 February 2017
58 years old
Director
FREEDMAN, Hayley
Appointed Date: 07 February 2017
56 years old

Resigned Directors

Director
EVANS, Peter
Resigned: 23 December 2016
Appointed Date: 31 August 2016
66 years old

Persons With Significant Control

Mr Richard Spencer Frank
Notified on: 11 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hayley Freedman
Notified on: 4 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Best
Notified on: 31 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Evans
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARGIT HOLDINGS LIMITED Events

17 May 2017
Statement of capital following an allotment of shares on 4 May 2017
  • GBP 100
11 May 2017
Confirmation statement made on 11 May 2017 with updates
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Statement of capital following an allotment of shares on 11 February 2017
  • GBP 96
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
...
... and 0 more events
13 Feb 2017
Appointment of Mr Richard Spencer Frank as a director on 11 February 2017
10 Feb 2017
Confirmation statement made on 4 January 2017 with updates
09 Feb 2017
Appointment of Mrs Hayley Freedman as a director on 7 February 2017
23 Dec 2016
Termination of appointment of Peter Evans as a director on 23 December 2016
31 Aug 2016
Incorporation
Statement of capital on 2016-08-31
  • GBP 70

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