CHARTMAN HOLDINGS LIMITED

Dissolved St. Albans

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CHARTMAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Nov 2015 Dissolved St. Albans, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Apr 2026 Next due 30 Sept 2022 45 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England

Full company profile for CHARTMAN HOLDINGS LIMITED (09892309), a dissolved company based in St. Albans, England. Incorporated 27 Nov 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2021
Due by 30 September 2022 45 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lane, Simon PaulDirectorBritishEngland6313 Dec 2018Active

Shareholders

Shareholders (1)

Malthurst Retail Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Malthurst Retail Limited

Unknown

Active
Notified 6 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

John Andrew George Hartshorne

Ceased 6 Sept 2017

Ceased

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MRH (GB) LIMITED united kingdom
CHARTMAN HOLDINGS LIMITED Current Company
CHARTMAN LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2026AccountsAnnual accounts made up to 31 Dec 2022
16 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/21
16 Apr 2026AccountsAnnual accounts filed
16 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

16 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

16 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2022

16 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/21

16 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

1 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2022

1 months ago on 16 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/21

1 months ago on 16 Apr 2026

Annual accounts filed

1 months ago on 16 Apr 2026