Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Charles Letts (Holdings) Limited
- Incorporated
- 14 April 1944 (82 years)
- Previously known as
- Charles Letts & Co.Limited (until 31 December 1976)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Johnston Carmichael Birchin Court20 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2015
Canadian,American
Born March 1959 (67)
Corporate Secretary · Appointed 15 May 2014
Officer history (21 former)
4 December 2015
17 September 2015
31 August 2015
15 May 2014
15 May 2014
10 August 2000
10 August 2000
10 August 2000
10 August 2000
10 August 2000
10 August 2000
3 July 2000
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
Resigned Brown, William Robert as Director
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 September 1995
Appointed Brown, William Robert as Director
31 July 1995
25 April 1994
25 April 1994
25 April 1994
25 April 1994
25 April 1994
1 April 1994
20 December 1993
20 December 1993
1 August 1993
14 June 1993
26 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc147317
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 13 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 7 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 20 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 7 November 2024 | Confirmation statement with updates | 7 November 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →