Charlie Midco Limited

Active13106663 Private limited company
Incorporated
31 December 2020 (5 years)
Previously known as
Aghoco 2011 Limited (until 15 February 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
2nd Floor
29 Rutland Street
Leicester
LE1 1RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
Portuguese
Born November 1984
Director · Appointed 2 March 2021
British
Born March 1968 (58)
Officer history (6 former)
27 September 2022
Resigned Moore, Ian Robert as Director
27 September 2022
Resigned Latimer, Jolyon James as Director
2 March 2021
Appointed Evans, Paul John as Director
15 February 2021
Resigned Hart, Roger as Director
15 February 2021
Appointed Moore, Ian Robert as Director
15 February 2021
Resigned A G Secretarial Limited as Corporate Secretary
15 February 2021
Appointed Latimer, Jolyon James as Director
15 February 2021
Resigned A G Secretarial Limited as Corporate Director
15 February 2021
Resigned Inhoco Formations Limited as Corporate Director
31 December 2020
Appointed A G Secretarial Limited as Corporate Secretary
31 December 2020
Appointed Hart, Roger as Director
31 December 2020
Appointed A G Secretarial Limited as Corporate Director
31 December 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13106569

Holdings 1

Companies where Charlie Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 February 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
17 August 2026Registration of a charge
13 January 2026Confirmation statement with no updates30 December 2025
24 September 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates30 December 2024
Show all 33 filings

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