CHARLTON HOLDINGS LIMITED
LEICESTER
Since the company registration three events have happened. The last three records are Resolutions RES13 ‐ That the proposed purchase by the company of the business assets of the ahmed family partnership is approved for the purposed inter alia section 190 of the act. The sole director is hereby authorised for the purposes of section 551 to allot 119 ordinary shares of £1 each in the company up to a nominal amount of £119 during the period of five years, thereafter to any offer or agreement made by the company before the expiry of this authority. The sole director be given power to allot equity securities as if section 561 of the act did not apply to such allotment. The directors may authorise any matter proposed to them by any director would if not authorised any matter or situation involve a director breaching his duty under section 175 of the act to avoid conflicts of interest.that the proposed purchase by the company of the business assets of the ahmed family partnership is approved for the purposed inter alia section 190 of the act. The sole director is hereby authorised for the purposes of section 551 to allo ; Statement of capital following an allotment of shares on 7 March 2017 GBP 120 ; Incorporation Statement of capital on 2017-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of CHARLTON HOLDINGS LIMITED are www.charltonholdings.co.uk, and www.charlton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Charlton Holdings Limited is a Private Limited Company. The company registration number is 10655574. Charlton Holdings Limited has been working since 07 March 2017. The present status of the company is Active. The registered address of Charlton Holdings Limited is 109 Coleman Road Leicester England Le5 4le. . AHMED, Ijaz is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
53 years old
Nature of control: Ownership of shares – 75% or more
CHARLTON HOLDINGS LIMITED Events
- RES13 ‐ That the proposed purchase by the company of the business assets of the ahmed family partnership is approved for the purposed inter alia section 190 of the act. The sole director is hereby authorised for the purposes of section 551 to allot 119 ordinary shares of £1 each in the company up to a nominal amount of £119 during the period of five years, thereafter to any offer or agreement made by the company before the expiry of this authority. The sole director be given power to allot equity securities as if section 561 of the act did not apply to such allotment. The directors may authorise any matter proposed to them by any director would if not authorised any matter or situation involve a director breaching his duty under section 175 of the act to avoid conflicts of interest.that the proposed purchase by the company of the business assets of the ahmed family partnership is approved for the purposed inter alia section 190 of the act. The sole director is hereby authorised for the purposes of section 551 to allo
- GBP 120
Statement of capital on 2017-03-07
- GBP 1
- MODEL ARTICLES ‐ Model articles adopted