Introduction
Watch Company
C
CHARGE HOLDINGS LTD
CHARGE HOLDINGS LTD is an active company incorporated on 5 November 2024 with the registered office located in West Drayton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARGE HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16062096
LTD Company
Age
1 Years
Incorporated 5 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 August 2026
Period: 5 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
364 Stockley Close West Drayton, UB7 9BL,
Previous Addresses
1 Windmill Industrial Estate Birmingham Road Allesley Coventry CV5 9QE United Kingdom
From: 5 November 2024To: 4 December 2025
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ABERCROMBIE, Paul Allen
ActiveStockley Close, West DraytonUB7 9BL
Born March 1983
Director
Appointed 05 Nov 2024
ABERCROMBIE, Paul Allen
Stockley Close, West DraytonUB7 9BL
Born March 1983
Director
05 Nov 2024
Active
BRISTOW, Gavin
ActiveStockley Close, West DraytonUB7 9BL
Born March 1980
Director
Appointed 24 Nov 2025
BRISTOW, Gavin
Stockley Close, West DraytonUB7 9BL
Born March 1980
Director
24 Nov 2025
Active
MACMANUS, Steven John
ActiveStockley Close, West DraytonUB7 9BL
Born May 1972
Director
Appointed 10 Aug 2025
MACMANUS, Steven John
Stockley Close, West DraytonUB7 9BL
Born May 1972
Director
10 Aug 2025
Active
DEVANE, Christopher John
ResignedStockley Close, West DraytonUB7 9BL
Born February 1962
Director
Appointed 15 Nov 2024
Resigned 09 Mar 2026
DEVANE, Christopher John
Stockley Close, West DraytonUB7 9BL
Born February 1962
Director
15 Nov 2024
Resigned 09 Mar 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Epoc Dev Limited
ActiveSchool Lane, Stratford-Upon-AvonCV37 7AJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jan 2026
Epoc Dev Limited
School Lane, Stratford-Upon-AvonCV37 7AJ
Ownership of shares 25 to 50 percent
08 Jan 2026
Active
Chris Devane
CeasedStockley Close, West DraytonUB7 9BL
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Ceased 08 Jan 2026
Chris Devane
Stockley Close, West DraytonUB7 9BL
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2024
Ceased 08 Jan 2026
Ceased
Abercrombie & Co Limited
ActivePrudential Building, IlfordIG1 4PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Abercrombie & Co Limited
Prudential Building, IlfordIG1 4PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2024
Active
Mr Paul Allen Abercrombie
CeasedCranbrook Road, EssexIG1 4PU
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Ceased 15 Nov 2024
Mr Paul Allen Abercrombie
Cranbrook Road, EssexIG1 4PU
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Ceased 15 Nov 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2026
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024