Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charleywood Holdings Limited
- Incorporated
- 7 January 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Will Rawkins
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Charleywood RoadKnowsley Industrial Park NorthLiverpoolL33 7SG
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2020
British
Born April 1979 (47)
Rawkins, Will
Director · Appointed 7 January 2019
British
Born April 1974 (52)
Officer history (1 former)
14 February 2025
16 July 2020
14 February 2019
7 January 2019
Appointed Rawkins, Will as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14286212
Holdings 1
Companies where Charleywood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
29 September 2022
Ceased Eldapoint Industries Limited — Owns 75–100% of shares
29 September 2022
Ceased Pasargad 1 Limited — Owns 75–100% of shares
24 September 2022
Ceased Will Rawkins — Holds 25–50% of voting rights
12 March 2021
Ceased Said Amin Amiri — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing |
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