SHARLES HOLDINGS LTD

Overview

Company Name	SHARLES HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC592210
Jurisdiction	Scotland
Date of Creation	Mar 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHARLES HOLDINGS LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is SHARLES HOLDINGS LTD located?

Registered Office Address	29 Brandon Street ML3 6DA Hamilton South Lanarkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHARLES HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SHARLES LTD	Mar 22, 2018	Mar 22, 2018

What are the latest accounts for SHARLES HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHARLES HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for SHARLES HOLDINGS LTD?

Filings

Date

Description

Document

Type

Apr 08, 2025

Confirmation statement made on Mar 21, 2025 with no updates

3 pages

CS01

Mar 31, 2025

Total exemption full accounts made up to Mar 31, 2024

7 pages

Oct 08, 2024

Second filing of Confirmation Statement dated Mar 21, 2024

3 pages

RP04CS01

Mar 27, 2024

Confirmation statement made on Mar 21, 2024 with no updates

3 pages

CS01

Annotations
Date	Annotation
Oct 08, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 08/10/2024.

Jan 10, 2024

Notification of Sharles Ca Employee Ownership Trust as a person with significant control on Nov 17, 2023

2 pages

PSC02

Jan 10, 2024

Cessation of Christopher John Wilson as a person with significant control on Nov 17, 2023

1 pages

PSC07

Jan 10, 2024

Cessation of Robert Andrew Pollock as a person with significant control on Nov 17, 2023

1 pages

PSC07

Jan 10, 2024

Cessation of Keith Edwards as a person with significant control on Nov 17, 2023

1 pages

PSC07

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Nov 30, 2023

Memorandum and Articles of Association

20 pages

Nov 30, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 29, 2023

Confirmation statement made on Mar 21, 2023 with no updates

3 pages

CS01

Mar 29, 2023

Total exemption full accounts made up to Mar 31, 2022

6 pages

Jan 13, 2023

Certificate of change of name

Company name changed sharles LTD\certificate issued on 13/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 13, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 12, 2023	RES15

Jan 13, 2023

Second filing of Confirmation Statement dated Mar 21, 2022

3 pages

RP04CS01

Jan 12, 2023

Change of details for Mr Robert Andrew Pollock as a person with significant control on Apr 01, 2021

2 pages

PSC04

Jan 12, 2023

Change of details for Mr Christopher John Wilson as a person with significant control on Apr 01, 2021

2 pages

PSC04

Jan 12, 2023

Statement of capital following an allotment of shares on Apr 01, 2021

Capital: GBP 100

3 pages

SH01

Mar 28, 2022

Confirmation statement made on Mar 21, 2022 with no updates

3 pages

CS01

Annotations
Date	Annotation
Jan 13, 2023	Second Filing The information on the form CS01 has been replaced by a second filing on 13/01/2023

Dec 13, 2021

Total exemption full accounts made up to Mar 31, 2021

6 pages

Mar 30, 2021

Total exemption full accounts made up to Mar 31, 2020

6 pages

Mar 30, 2021

Confirmation statement made on Mar 21, 2021 with no updates

3 pages

CS01

Mar 23, 2020

Confirmation statement made on Mar 21, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Apr 05, 2019

Confirmation statement made on Mar 21, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of SHARLES HOLDINGS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Keith ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom	Mar 22, 2018	Director	ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom	United Kingdom	British	1973-8	244502920001
POLLOCK, Robert Andrew ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom	Mar 22, 2018	Director	ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom	United Kingdom	British	1966-12	80427150001
WILSON, Christopher John ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom	Mar 22, 2018	Director	ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom	Scotland	British	1967-12	80427170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARLES HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sharles Ca Employee Ownership Trust

Nov 17, 2023

Brandon Street

ML3 6DA Hamilton

South Lanarkshire

Scotland

Legal Form	Employee Ownership Trust
Legal Authority	Finance Act 2014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher John Wilson

Mar 22, 2018

ML3 6DA Hamilton

29 Brandon Street

South Lanarkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Andrew Pollock

Mar 22, 2018

ML3 6DA Hamilton

29 Brandon Street

South Lanarkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Keith Edwards

Mar 22, 2018

ML3 6DA Hamilton

29 Brandon Street

South Lanarkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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