Introduction
Watch Company
C
CHARTERSPACE HOLDINGS LIMITED
CHARTERSPACE HOLDINGS LIMITED is an active company incorporated on 23 March 2024 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARTERSPACE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15587865
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 23 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Previous Company Names
LANDA HOLDCO LIMITED
From: 23 March 2024To: 14 August 2024
Address
Concord House Nottingham Road New Basford Nottingham, NG7 7FF,
Previous Addresses
Concord House Nottingham Road Nottingham Nottinghamshire NG7 7FF England
From: 10 February 2026To: 17 February 2026
The Landmark Tudor Square West Bridgford Nottingham NG2 6BT United Kingdom
From: 25 April 2024To: 10 February 2026
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 23 March 2024To: 25 April 2024
24 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Apr 24
Capital Statement Capital Company With D...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
5
Funding
7
Officers
11
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LANDA, Jaspreet Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born July 1992
Director
Appointed 25 Apr 2024
LANDA, Jaspreet Singh
Nottingham Road, NottinghamNG7 7FF
Born July 1992
Director
25 Apr 2024
Active
LANDA, Kuldip Kaur
ActiveNottingham Road, NottinghamNG7 7FF
Born September 1964
Director
Appointed 25 Apr 2024
LANDA, Kuldip Kaur
Nottingham Road, NottinghamNG7 7FF
Born September 1964
Director
25 Apr 2024
Active
LANDA, Manpreet Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born June 1996
Director
Appointed 28 Aug 2024
LANDA, Manpreet Singh
Nottingham Road, NottinghamNG7 7FF
Born June 1996
Director
28 Aug 2024
Active
LANDA, Parmjit Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born April 1965
Director
Appointed 27 Mar 2024
LANDA, Parmjit Singh
Nottingham Road, NottinghamNG7 7FF
Born April 1965
Director
27 Mar 2024
Active
LANDA, Karamjit Singh
Resigned37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Director
Appointed 27 Mar 2024
Resigned 25 Apr 2024
LANDA, Karamjit Singh
37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Director
27 Mar 2024
Resigned 25 Apr 2024
Resigned
LANDA, Manjit Singh
ResignedOne Colton Square, LeicesterLE1 1QH
Born April 1959
Director
Appointed 23 Mar 2024
Resigned 25 Apr 2024
LANDA, Manjit Singh
One Colton Square, LeicesterLE1 1QH
Born April 1959
Director
23 Mar 2024
Resigned 25 Apr 2024
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mrs Kuldip Kaur Landa
ActiveNottingham Road, NottinghamNG7 7FF
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2025
Mrs Kuldip Kaur Landa
Nottingham Road, NottinghamNG7 7FF
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2025
Active
Mrs Kuldip Kaur Landa
CeasedTudor Square, NottinghamNG2 6BT
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2024
Ceased 20 Feb 2025
Mrs Kuldip Kaur Landa
Tudor Square, NottinghamNG2 6BT
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2024
Ceased 20 Feb 2025
Ceased
Mr Karamjit Singh Landa
Ceased37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Ceased 24 Apr 2024
Mr Karamjit Singh Landa
37 Clarence Street, LeicesterLE1 3RW
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Ceased 24 Apr 2024
Ceased
Mrs Parwinder Kaur Landa
Ceased37 Clarence Street, LeicesterLE1 3RW
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Ceased 24 Apr 2024
Mrs Parwinder Kaur Landa
37 Clarence Street, LeicesterLE1 3RW
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Ceased 24 Apr 2024
Ceased
Parmjit Singh Landa
ActiveNottingham Road, NottinghamNG7 7FF
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Parmjit Singh Landa
Nottingham Road, NottinghamNG7 7FF
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
Mr Manjit Singh Landa
CeasedOne Colton Square, LeicesterLE1 1QH
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Ceased 24 Apr 2024
Mr Manjit Singh Landa
One Colton Square, LeicesterLE1 1QH
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2024
Ceased 24 Apr 2024
Ceased
Mr Manjit Singh Landa
CeasedTudor Square, NottinghamNG2 6BT
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2024
Ceased 03 Apr 2024
Mr Manjit Singh Landa
Tudor Square, NottinghamNG2 6BT
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2024
Ceased 03 Apr 2024
Ceased
Filing History
71
Description
Type
Date Filed
Document
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 March 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
14 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 April 2024
26 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 April 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 April 2024