Filing status
- Accounts due
- 12 May 2027
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charlies Stores Group Limited
- Incorporated
- 12 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- William Ross Holloway
- Owned by
- William Ross HollowayRebecca Ann Lloyd
- Address
- Unit 7 Offas Dyke Business ParkButtingtonWelshpoolSY21 8SS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Holloway, William Ross
Director · Appointed 12 August 2025
British
Born August 1983 (43)
Director · Appointed 12 August 2025
British
Born November 1958
Director · Appointed 12 August 2025
British
Born August 1958 (68)
Director · Appointed 12 August 2025
British
Born July 1986 (40)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Ross Holloway
Individual · Notified 5 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Individual · Notified 5 April 2026
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born July 1986 (40)
Former controllers (1)
5 April 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Charlies Stores Group Limited This company
Charlies Stores Holdings Limited Owns 75–100% of shares
Charlies AG and Turf Limited Owns 75–100% of shares
Charlies Stores Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 11 August 2026 |
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