Company Information for

CHARLES LETTS (HOLDINGS) LIMITED

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,

Company Registration Number

00386906

Private Limited Company

Active

About Charles Letts (holdings) Ltd

CHARLES LETTS (HOLDINGS) LIMITED was founded on 1944-04-14 and has its registered office in London. The organisation's status is listed as "Active". Charles Letts (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHARLES LETTS (HOLDINGS) LIMITED
Legal Registered Office
C/O JOHNSTON CARMICHAEL BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in RH15

Filing Information

Company Number00386906
Date formed1944-04-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 11:46:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Macroberts Corporate Services Limited Company Secretary 2014-05-15
Harolde Michael Savoy Director EXECUTIVE CHAIRMAN 2015-09-17 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon James Donald Raw Director 2000-08-10 2015-12-04
Gordon Andrew Presly Director 2000-08-10 2015-08-31
Dm Company Services Limited Company Secretary 2000-08-10 2014-05-15
Richard Harrison Company Secretary 1996-06-21 2000-08-10
Stephen Rodger Gavin Booth Director 1996-06-21 2000-08-10
Richard Harrison Director 1996-06-21 2000-08-10
Graham James Bennington Director 1996-06-21 2000-07-03
Dm Company Services Limited Company Secretary 1994-04-25 1996-06-21
William Robert Brown Director 1995-09-21 1996-06-21
John Julian Davison Director 1994-04-01 1996-06-21
Anthony Ashworth Letts Director 1992-11-07 1996-06-21
Andrew James Macfie Director 1993-12-20 1996-06-21
Alan Mills Director 1993-05-26 1996-06-21
Bernard Joseph O'connell Director 1992-11-07 1996-06-21
Keith Taylor Director 1994-04-25 1996-06-21
William Hornby Gore Director 1993-06-14 1995-07-31
Peter John Casben Company Secretary 1992-11-07 1994-04-25
John William Barratt Gibbs Director 1992-11-07 1994-04-25
John Martin Letts Director 1992-11-07 1994-04-25
Timothy Reginald Letts Director 1992-11-07 1993-12-20
Peter John Casben Director 1992-11-07 1993-08-01

Related Directorships for Macroberts Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Macroberts Corporate Services Limited OES WIND VENTURES LTDCompany Secretary 2017-02-20 CURRENT 2015-02-13 Dissolved 2018-05-01
Macroberts Corporate Services Limited ANGOSTURA (EUROPE) LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Dissolved 2018-05-08
Macroberts Corporate Services Limited SYNTROPHARMA LIMITEDCompany Secretary 2014-07-14 CURRENT 2005-02-01 In Administration/Administrative Receiver
Macroberts Corporate Services Limited STURGES BLADON AND MIDDLETON LIMITEDCompany Secretary 2014-05-15 CURRENT 1963-03-06 Dissolved 2017-05-09
Macroberts Corporate Services Limited ELIJO LIMITEDCompany Secretary 2014-05-15 CURRENT 1992-02-24 Dissolved 2017-05-09
Macroberts Corporate Services Limited DRAKEPLAN LIMITEDCompany Secretary 2014-05-15 CURRENT 1996-07-18 Dissolved 2017-05-09
Macroberts Corporate Services Limited BAYBOND LIMITEDCompany Secretary 2014-05-15 CURRENT 1989-03-22 Dissolved 2017-05-09
Macroberts Corporate Services Limited ELIJO (LONDON) LIMITEDCompany Secretary 2014-05-15 CURRENT 1951-12-20 Dissolved 2017-05-09
Macroberts Corporate Services Limited BARNARD AND JACKSON (HOLDINGS) LIMITEDCompany Secretary 2014-05-15 CURRENT 1983-10-26 Liquidation
Macroberts Corporate Services Limited BARNARD AND JACKSON (MARKETING) LIMITEDCompany Secretary 2014-05-15 CURRENT 1983-10-18 Liquidation
Macroberts Corporate Services Limited EDWARD BAKER & SON LIMITEDCompany Secretary 2014-05-15 CURRENT 1925-10-26 Liquidation
Macroberts Corporate Services Limited FILOFAX GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1921-06-06 Active
Macroberts Corporate Services Limited DRAKES OFFICE SYSTEMS LIMITEDCompany Secretary 2014-05-15 CURRENT 1976-01-06 Liquidation
Macroberts Corporate Services Limited FILOFAX LIMITEDCompany Secretary 2014-05-15 CURRENT 1985-03-01 Active
Macroberts Corporate Services Limited FILOFAX FRANCE LIMITEDCompany Secretary 2014-05-15 CURRENT 1992-08-14 Active - Proposal to Strike off
Macroberts Corporate Services Limited DAY RUNNER UK LIMITEDCompany Secretary 2014-05-15 CURRENT 1997-01-24 Liquidation
Macroberts Corporate Services Limited DRBG UK LIMITEDCompany Secretary 2014-05-15 CURRENT 2001-02-20 Liquidation
Macroberts Corporate Services Limited YARD-O-LED PENCIL COMPANY LIMITEDCompany Secretary 2014-05-15 CURRENT 1934-02-03 Liquidation
Macroberts Corporate Services Limited TOPPS OF ENGLAND LIMITEDCompany Secretary 2014-05-15 CURRENT 1958-01-09 Liquidation
Macroberts Corporate Services Limited TUFNELL INVESTMENTS LIMITEDCompany Secretary 2014-05-15 CURRENT 1959-10-15 Liquidation
Macroberts Corporate Services Limited FASHION AND LIFESTYLE BRANDS GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1943-04-03 Dissolved 2018-06-21
Macroberts Corporate Services Limited LETTS FILOFAX GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 2000-04-17 Active
Macroberts Corporate Services Limited FLB HOLDINGS LIMITEDCompany Secretary 2014-05-15 CURRENT 2006-01-05 Active
Macroberts Corporate Services Limited LEFAX PUBLISHING LIMITEDCompany Secretary 2014-05-15 CURRENT 1988-06-16 Liquidation
Macroberts Corporate Services Limited CHARLES LETTS PROPERTIES LIMITEDCompany Secretary 2014-05-15 CURRENT 1992-05-27 Active
Macroberts Corporate Services Limited CHARLES LETTS BOOKS LIMITEDCompany Secretary 2014-05-15 CURRENT 1972-10-10 Liquidation
Macroberts Corporate Services Limited FILOFAX PENSION TRUSTEE LIMITEDCompany Secretary 2014-05-15 CURRENT 1999-04-13 Active - Proposal to Strike off
Macroberts Corporate Services Limited FLB GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1909-11-08 Active
Macroberts Corporate Services Limited CHARLES LETTS GROUP LIMITEDCompany Secretary 2014-05-15 CURRENT 1993-11-04 Active
Macroberts Corporate Services Limited FLB PROPERTIES LIMITEDCompany Secretary 2014-05-15 CURRENT 2006-06-23 Active
Macroberts Corporate Services Limited CHARLES LETTS (CANADA) LIMITEDCompany Secretary 2014-05-15 CURRENT 1945-12-12 Active - Proposal to Strike off
Macroberts Corporate Services Limited CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITEDCompany Secretary 2014-05-15 CURRENT 1947-12-12 Active
Macroberts Corporate Services Limited BARNARD AND JACKSON LIMITEDCompany Secretary 2014-05-08 CURRENT 1948-11-30 Liquidation
Macroberts Corporate Services Limited LUCID PR, EVENTS AND MARKETING LTDCompany Secretary 2014-04-04 CURRENT 2003-07-25 Dissolved 2017-07-18
Macroberts Corporate Services Limited CAVEWALL RECORDS LIMITEDCompany Secretary 2014-04-03 CURRENT 2013-10-14 Dissolved 2016-12-20
Macroberts Corporate Services Limited NEPTIS (SERVICES) LIMITEDCompany Secretary 2014-04-03 CURRENT 2012-10-02 Active - Proposal to Strike off
Macroberts Corporate Services Limited VITEL LIMITEDCompany Secretary 2014-03-20 CURRENT 2009-08-07 Dissolved 2018-02-14
Macroberts Corporate Services Limited THE NEPTIS GROUP LIMITEDCompany Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
Macroberts Corporate Services Limited GRANDYARD INVESTMENTS LIMITEDCompany Secretary 2013-12-05 CURRENT 2011-12-22 Active
Macroberts Corporate Services Limited REAL WATER (EDINBURGH) LIMITEDCompany Secretary 2013-07-22 CURRENT 2013-07-22 Active
Macroberts Corporate Services Limited ELANDOME LIMITEDCompany Secretary 2013-04-30 CURRENT 2002-03-21 Active - Proposal to Strike off
Macroberts Corporate Services Limited DUNVALE INVESTMENTS LIMITEDCompany Secretary 2013-04-30 CURRENT 2004-08-13 Active
Macroberts Corporate Services Limited GRANDYARD LIMITEDCompany Secretary 2013-04-30 CURRENT 2002-03-13 Active
Macroberts Corporate Services Limited OSBORNE STREET ESTATES LIMITEDCompany Secretary 2013-04-30 CURRENT 2003-08-15 Active
Macroberts Corporate Services Limited MACLEOD LETTINGS LIMITEDCompany Secretary 2013-01-29 CURRENT 2013-01-29 Active
Macroberts Corporate Services Limited CORDATUS PARTNERS HOLDINGS LIMITEDCompany Secretary 2012-06-10 CURRENT 2006-11-30 Dissolved 2015-10-20
Macroberts Corporate Services Limited KIRKSTONE REAL ESTATE LIMITEDCompany Secretary 2012-06-10 CURRENT 2006-08-22 Dissolved 2016-03-15
Macroberts Corporate Services Limited CORDATUS PARTNERS LIMITEDCompany Secretary 2012-06-10 CURRENT 2006-09-21 Active
Macroberts Corporate Services Limited TECOZAM UNITED KINGDOM LIMITEDCompany Secretary 2012-06-06 CURRENT 2012-06-06 Active
Macroberts Corporate Services Limited CORDATUS REAL ESTATE LIMITEDCompany Secretary 2012-04-20 CURRENT 2012-03-16 Active
Macroberts Corporate Services Limited EDINBURGH SCIENCE WORLDWIDE LTDCompany Secretary 2011-01-28 CURRENT 2011-01-28 Active
Macroberts Corporate Services Limited ABERFELDY GROUNDWORKS LIMITEDCompany Secretary 2009-10-29 CURRENT 2009-10-22 Dissolved 2015-10-16
Macroberts Corporate Services Limited AIRBLES ROAD PROPERTIES LIMITEDCompany Secretary 2009-03-11 CURRENT 2002-11-27 Active
Macroberts Corporate Services Limited AIRBLES CONSTRUCTION (NO. 2) LIMITEDCompany Secretary 2009-03-11 CURRENT 2003-01-15 Active - Proposal to Strike off
Macroberts Corporate Services Limited OCHRE - A NATIONAL CANCER CHARITYCompany Secretary 2009-02-05 CURRENT 2001-10-19 Active
Macroberts Corporate Services Limited FITE HOLDINGS LIMITEDCompany Secretary 2008-05-01 CURRENT 2002-11-25 Dissolved 2016-06-07
Macroberts Corporate Services Limited GILTECH LIMITEDCompany Secretary 2008-05-01 CURRENT 1984-05-15 Dissolved 2018-01-16
Macroberts Corporate Services Limited SCOTTISH ENSEMBLE LIMITEDCompany Secretary 2008-05-01 CURRENT 1994-10-19 Active
Macroberts Corporate Services Limited EMERALD PENSION TRUSTEES LIMITEDCompany Secretary 2008-05-01 CURRENT 2004-10-29 Active
Macroberts Corporate Services Limited EDINBURGH SCIENCE FOUNDATION LTDCompany Secretary 2008-05-01 CURRENT 1990-07-11 Active
Macroberts Corporate Services Limited ECOSSETECH LIMITEDCompany Secretary 2008-05-01 CURRENT 1996-06-28 Active - Proposal to Strike off
Macroberts Corporate Services Limited EDINBURGH SCIENCE LTDCompany Secretary 2008-05-01 CURRENT 1987-08-31 Active
Macroberts Corporate Services Limited NEIDPATH INVESTMENT COMPANY LIMITEDCompany Secretary 2008-04-02 CURRENT 1960-02-09 Active

Related Directorships for Harolde Michael Savoy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harolde Michael Savoy LETTS FILOFAX GROUP LIMITEDDirector 2016-01-07 CURRENT 2000-04-17 Active
Harolde Michael Savoy FLB PROPERTIES LIMITEDDirector 2016-01-07 CURRENT 2006-06-23 Active
Harolde Michael Savoy STURGES BLADON AND MIDDLETON LIMITEDDirector 2015-09-17 CURRENT 1963-03-06 Dissolved 2017-05-09
Harolde Michael Savoy ELIJO LIMITEDDirector 2015-09-17 CURRENT 1992-02-24 Dissolved 2017-05-09
Harolde Michael Savoy DRAKEPLAN LIMITEDDirector 2015-09-17 CURRENT 1996-07-18 Dissolved 2017-05-09
Harolde Michael Savoy BAYBOND LIMITEDDirector 2015-09-17 CURRENT 1989-03-22 Dissolved 2017-05-09
Harolde Michael Savoy ELIJO (LONDON) LIMITEDDirector 2015-09-17 CURRENT 1951-12-20 Dissolved 2017-05-09
Harolde Michael Savoy BARNARD AND JACKSON (HOLDINGS) LIMITEDDirector 2015-09-17 CURRENT 1983-10-26 Liquidation
Harolde Michael Savoy BARNARD AND JACKSON (MARKETING) LIMITEDDirector 2015-09-17 CURRENT 1983-10-18 Liquidation
Harolde Michael Savoy EDWARD BAKER & SON LIMITEDDirector 2015-09-17 CURRENT 1925-10-26 Liquidation
Harolde Michael Savoy FILOFAX GROUP LIMITEDDirector 2015-09-17 CURRENT 1921-06-06 Active
Harolde Michael Savoy DRAKES OFFICE SYSTEMS LIMITEDDirector 2015-09-17 CURRENT 1976-01-06 Liquidation
Harolde Michael Savoy FILOFAX LIMITEDDirector 2015-09-17 CURRENT 1985-03-01 Active
Harolde Michael Savoy FILOFAX FRANCE LIMITEDDirector 2015-09-17 CURRENT 1992-08-14 Active - Proposal to Strike off
Harolde Michael Savoy DAY RUNNER UK LIMITEDDirector 2015-09-17 CURRENT 1997-01-24 Liquidation
Harolde Michael Savoy DRBG UK LIMITEDDirector 2015-09-17 CURRENT 2001-02-20 Liquidation
Harolde Michael Savoy YARD-O-LED PENCIL COMPANY LIMITEDDirector 2015-09-17 CURRENT 1934-02-03 Liquidation
Harolde Michael Savoy TOPPS OF ENGLAND LIMITEDDirector 2015-09-17 CURRENT 1958-01-09 Liquidation
Harolde Michael Savoy TUFNELL INVESTMENTS LIMITEDDirector 2015-09-17 CURRENT 1959-10-15 Liquidation
Harolde Michael Savoy FASHION AND LIFESTYLE BRANDS GROUP LIMITEDDirector 2015-09-17 CURRENT 1943-04-03 Dissolved 2018-06-21
Harolde Michael Savoy LEFAX PUBLISHING LIMITEDDirector 2015-09-17 CURRENT 1988-06-16 Liquidation
Harolde Michael Savoy CHARLES LETTS PROPERTIES LIMITEDDirector 2015-09-17 CURRENT 1992-05-27 Active
Harolde Michael Savoy BARNARD AND JACKSON LIMITEDDirector 2015-09-17 CURRENT 1948-11-30 Liquidation
Harolde Michael Savoy CHARLES LETTS BOOKS LIMITEDDirector 2015-09-17 CURRENT 1972-10-10 Liquidation
Harolde Michael Savoy FILOFAX PENSION TRUSTEE LIMITEDDirector 2015-09-17 CURRENT 1999-04-13 Active - Proposal to Strike off
Harolde Michael Savoy CHARLES LETTS GROUP LIMITEDDirector 2015-09-17 CURRENT 1993-11-04 Active
Harolde Michael Savoy CHARLES LETTS (CANADA) LIMITEDDirector 2015-09-17 CURRENT 1945-12-12 Active - Proposal to Strike off
Harolde Michael Savoy CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITEDDirector 2015-09-17 CURRENT 1947-12-12 Active
Harolde Michael Savoy FLB GROUP LIMITEDDirector 2013-11-08 CURRENT 1909-11-08 Active
Harolde Michael Savoy FLB HOLDINGS LIMITEDDirector 2013-04-19 CURRENT 2006-01-05 Active
Harolde Michael Savoy HSGP INVESTMENTS LTDDirector 2013-04-11 CURRENT 2013-04-11 Active