CHARGILL (HOLDINGS) LTD
Company details
- Registered name
- CHARGILL (HOLDINGS) LTD
- Company number
- 07664360
- Registered office
- SYCAMORE HOUSE, RYDER CLOSE, SWADLINCOTE, DE11 9EU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 June 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 29 Jan 2027
- Accounts — last made up to
- 29 Apr 2025
- Confirmation statement — next due
- 09 Jun 2027
- Confirmation statement — last
- 26 May 2026
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/01/2019 | Person with significant control ceased | Mr Robert Alec Brown | — |
| 24/01/2019 | Person with significant control ceased | Mr Martin Pratt | — |
| 24/01/2019 | Person with significant control ceased | Chargill Properties (Holding) Limited | — |
| 24/01/2019 | Person with significant control added | — | Chargill Properties (Holding) Limited |
| 24/01/2019 | Person with significant control added | — | Chargill Chl (Holdings) Limited |
| 06/04/2016 | Person with significant control added | — | Mr Robert Alec Brown |
| 06/04/2016 | Person with significant control added | — | Mr Martin Pratt |
| 06/11/2015 | Charge registered | — | A registered charge |
| 26/11/2013 | Director resigned | PRATT, Martin | — |
| 26/11/2013 | Director appointed | — | PRATT, Martin |
| 26/11/2013 | Director appointed | — | PRATT, Martin |
| 05/10/2012 | Director resigned | BROWN, Charlotte Louise | — |
| 05/10/2012 | Director appointed | — | BROWN, Robert Alec |
| 05/10/2012 | Secretary appointed | — | BROWN, Charlotte Louise |
| 09/06/2011 | Director appointed | — | BROWN, Charlotte Louise |
| 09/06/2011 | Director appointed | — | PRATT, Gillian Vanessa |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHARGILL (HOLDINGS) LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARGILL (HOLDINGS) LTD (07664360)
CHARGILL (HOLDINGS) LTD is a private limited company incorporated on 9 June 2011 and registered in the United Kingdom under company number 07664360. Its registered office is at SYCAMORE HOUSE, RYDER CLOSE, SWADLINCOTE, DE11 9EU, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 29 April 2025. 6 active officers are on record , and the person with significant control is Chargill Chl (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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