CHARTER OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHARTER OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02996022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/11/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1994
09/01/1995
ESAB GROUP LIMITED
View all previous names
ESSEX
EN9 3SL
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU
Warlies Park House
Horseshoe Hill
WALTHAM ABBEY
EN9 3SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTER LIMITED | Active - Accounts Filed | View Report |
| CHARTER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| HOBART PLACE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 19/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 19/09/2024 | New Board Member Curtis Evan Jewell (926319656) Appointed |
Credit Risk Overview
Want to learn more about CHARTER OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLFAX CORP | N/A | N/A |
| ALLWEILER GMBH | N/A | N/A |
| CHARTER INTERNATIONAL LTD | Active - Newly Incorporated | View Report |
| CHARTER CONSOLIDATED HOLDINGS LIMITED | Non-Trading | View Report |
| CHARTER LIMITED | Active - Accounts Filed | View Report |
| CHARTER CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| AIRGARE LIMITED | Company is dissolved | View Report |
| H UK ENGINEERING LIMITED | Company is dissolved | View Report |
| CAST LIMITED | Non-Trading | View Report |
| CHARTER CENTRAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| CAST RESOURCES LIMITED | Company is dissolved | View Report |
| ESAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESAB GROUP RUSSIA LIMITED | Company is dissolved | View Report |
| ESAB PENSIONS LIMITED | Company is dissolved | View Report |
| CECIL HOLDINGS LIMITED | Company is dissolved | View Report |
| BRITISH SOUTH AFRICA COMPANY (THE) | Non-Trading | View Report |
| CHARTER INDUSTRIES LIMITED | Company is dissolved | View Report |
| EXELVIA INVESTMENTS LIMITED | Company is dissolved | View Report |
| MINING MACHINES LIMITED | Company is dissolved | View Report |
| CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Non-Trading | View Report |
| CENTRAL MINING FINANCE LIMITED | Non-Trading | View Report |
| CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| CHARTER CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXELVIA PROPERTIES LIMITED | Company is dissolved | View Report |
| CHARTER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| HOBART PLACE INVESTMENTS LIMITED | Company is dissolved | View Report |
| ESAB FINANCE BV | N/A | N/A |
| HOWDEN AFRICA HOLDINGS LTD | N/A | N/A |
| HOWDEN UK BV | N/A | N/A |
| HOWDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| HOWDEN COMPRESSORS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN ENGINEERING LIMITED | Non-Trading | View Report |
| HOWDEN UK LIMITED | Active - Accounts Filed | View Report |
| CLFX SUB HOLDING LLC | N/A | N/A |
| CIRCOR SUB LTD | Non-Trading | View Report |
| COLFAX UK FINANCE LTD | Company is dissolved | View Report |
| COLFAX UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHARTER INTERNATIONAL LTD | N/A | N/A |
| EXELVIA INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ESAB GROUP (IRELAND) LIMITED | N/A | N/A |
| OOO ESAB | N/A | N/A |
| SHAWEBONE HOLDINGS INC | N/A | N/A |
| CONSTELLATION PUMPS CORPORATION | N/A | N/A |
| COLFAX FLUID HANDLING FINANCE LIMITED | N/A | N/A |
| ESAB LLC | N/A | N/A |
| EXELVIA NETHERLANDS BV | N/A | N/A |
| ESAB GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| EXELVIA COMPANY | Company is dissolved | View Report |
| GAS CONTROL EQUIPMENT (HOLDINGS) LTD | N/A | N/A |
| GAS CONTROL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GCE HOLDING AB | N/A | N/A |
| IMO AB | N/A | N/A |
| VICTOR TECHNOLOGIES INTERNATIONAL INC | N/A | N/A |
| VICTOR TECHNOLOGIES PARTNERSHIP LLP | Company is dissolved | View Report |
| VICTOR TECHNOLOGIES (UK) LIMITED | Company is dissolved | View Report |
| GAS ARC GROUP LIMITED | Active - Accounts Filed | View Report |
| THERAPY EQUIPMENT LIMITED | Non-Trading | View Report |
| VICTOR TECHNOLOGY GROUP INC | N/A | N/A |
| VICTOR EQUIPMENT CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 19/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 19/09/2024 | New Board Member Curtis Evan Jewell (926319656) Appointed |
| 19/09/2024 | New Board Member Kevin Johnson (928487102) Appointed |
| 19/09/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 12/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 12/09/2024 | New Board Member Curtis Evan Jewell (926319656) Appointed |
| 12/09/2024 | New Board Member Kevin Johnson (928487102) Appointed |
| 12/09/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Kevin Johnson (928487102) Appointed |
| 22/02/2022 | Daniel Alexis Pryor (926365563) has left the board |
| 22/02/2022 | New Board Member Curtis Evan Jewell (926319656) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 23/03/2020 | William (Bill) Flexon (916868803) has left the board |
| 28/10/2019 | Daniel Alexis Pryor (916589178) has left the board |
| 28/10/2019 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 21/10/2019 | Daniel Alexis Pryor (926235694) has left the board |
| 21/10/2019 | New Board Member Daniel Alexis Pryor (916589178) Appointed |
| 14/10/2019 | Mark Paul Lehman (916868801) has left the board |
| 14/10/2019 | New Board Member Daniel Alexis Pryor (926235694) Appointed |
| 26/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 16/10/2017 | Charles Scott Brannan (916589174) has left the board |
| 16/10/2017 | Anne Lynne Puckett (916284781) has left the board |
| 16/10/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
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