Charles B Holdings Limited

Active03799693 Private limited company
Incorporated
1 July 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Maurice Benbeniste
Accounts type
Total exemption full
Region
North West
Address
Suite 22C City Tower
Piccadilly Plaza
Manchester
M1 4BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2006
British
Director · Appointed 1 July 1999
Turkish
Born March 1954 (72)
Officer history (3 former)
31 May 2006
Appointed Hinchliffe, Peter Mark as Secretary
31 May 2006
Resigned Towler, Susan as Secretary
1 July 1999
Appointed Benbeniste, Maurice as Director
1 July 1999
Appointed Vibrans, Philip Charles as Nominee Secretary
1 July 1999
Resigned Vibrans, Philip Charles as Nominee Secretary
1 July 1999
Appointed Davenport Credit Limited as Corporate Nominee Director
1 July 1999
Resigned Davenport Credit Limited as Corporate Nominee Director
1 July 1999
Appointed Towler, Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Turkish
Born March 1954 (72)

Holdings 1

Companies where Charles B Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2023 2024 2025 £102 £102 £102 £102 £102
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100
Current Assets£2£2
Debtors£2£2£2£2£2£2
Net Current Assets£2£2
Net Assets£102£102£102£102
Shareholder Funds£102£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 June 2026
16 July 2026Registered office address changed
23 April 2026Total exemption full accounts30 September 2025
2 July 2025Confirmation statement with no updates26 June 2025
17 December 2024Total exemption full accounts30 September 2024
Show all recent filings

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