opendata.bot
Company number
16645189

CHARLIES STORES GROUP LIMITED

Officer · HOLLOWAY, Helen and 4 others
Active
✓ Active company on the official register. Next accounts due 12 May 2027.

Company details

Registered name
CHARLIES STORES GROUP LIMITED
Company number
16645189
Registered office
Unit 7 Offas Dyke Business Park, Buttington, Welshpool, SY21 8SS, United Kingdom
Company type
Private limited company
Incorporated on
12 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
12 May 2027
Confirmation statement — next due
25 Aug 2027
Confirmation statement — last
11 Aug 2026

Officers

5 active

secretary
Appointed 12/08/2025
Active
director
Appointed 12/08/2025
Active
director
Appointed 12/08/2025
Active
director
Appointed 12/08/2025
Active
director
Appointed 12/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr William Ross Holloway
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/04/2026
Miss Rebecca Ann Lloyd
ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent
Notified 05/04/2026
Mr Christopher Kim Lloyd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 12/08/2025

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 12/08/2025
director Appointed 12/08/2025
director Appointed 12/08/2025
director Appointed 12/08/2025
director Appointed 12/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2026 Person with significant control ceased Mr Christopher Kim Lloyd
05/04/2026 Person with significant control added Miss Rebecca Ann Lloyd
05/04/2026 Person with significant control added Mr William Ross Holloway
12/08/2025 Person with significant control added Mr Christopher Kim Lloyd
12/08/2025 Director appointed WATKIN, Raymond Gwyn
12/08/2025 Director appointed LLOYD, Rebecca Ann
12/08/2025 Director appointed LLOYD, Christopher Kim
12/08/2025 Director appointed HOLLOWAY, William Ross
12/08/2025 Secretary appointed HOLLOWAY, Helen

Documents for CHARLIES STORES GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHARLIES STORES GROUP LIMITED?
According to the official registry, the company number of CHARLIES STORES GROUP LIMITED is 16645189.
Where is CHARLIES STORES GROUP LIMITED registered?
The registered office is Unit 7 Offas Dyke Business Park, Buttington, Welshpool, SY21 8SS, United Kingdom.
Who runs CHARLIES STORES GROUP LIMITED?
HOLLOWAY, Helen is listed among the officers of CHARLIES STORES GROUP LIMITED.
What is the SIC code of CHARLIES STORES GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CHARLIES STORES GROUP LIMITED?
Mr William Ross Holloway is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CHARLIES STORES GROUP LIMITED due?
The next annual accounts are due by 12 May 2027.

About CHARLIES STORES GROUP LIMITED (16645189)

CHARLIES STORES GROUP LIMITED is a private limited company incorporated on 12 August 2025 and registered in the United Kingdom under company number 16645189. Its registered office is at Unit 7 Offas Dyke Business Park, Buttington, Welshpool, SY21 8SS, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 5 active officers are on record , and the person with significant control is Mr William Ross Holloway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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