CHARLES LETTS (HOLDINGS) LIMITED
CHARLES LETTS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00386906, and its current status with Companies House is active. The company was incorporated on 14 April 1944 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CHARLES LETTS (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for CHARLES LETTS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLES LETTS GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARLES LETTS GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CHARLES LETTS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Harolde Savoy (appointed 2015-09-17) serves as Director; Macroberts Corporate Services Limited (appointed 2014-05-15) serves as Company Secretary. The remaining 3 records shown (Gordon Raw, Gordon Presly and 1 other) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARLES LETTS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHARLES LETTS (HOLDINGS) LIMITED sits 4 levels below its ultimate parent, HSGP INVESTMENTS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HSGP INVESTMENTS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARLES LETTS (HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HSGP INVESTMENTS LTD
United Kingdom
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Frequently Asked Questions
Who owns CHARLES LETTS (HOLDINGS) LIMITED?
One shareholder is currently on record for CHARLES LETTS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES LETTS GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHARLES LETTS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARLES LETTS (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHARLES LETTS (HOLDINGS) LIMITED have on record?
1 shareholder is shown on record for CHARLES LETTS (HOLDINGS) LIMITED.
What is CHARLES LETTS (HOLDINGS) LIMITED's company registration number?
CHARLES LETTS (HOLDINGS) LIMITED's registration number is 00386906, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARLES LETTS (HOLDINGS) LIMITED still an active company?
CHARLES LETTS (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was CHARLES LETTS (HOLDINGS) LIMITED incorporated?
CHARLES LETTS (HOLDINGS) LIMITED was incorporated on 14 April 1944, according to Companies House.
What is CHARLES LETTS (HOLDINGS) LIMITED's registered address?
The registered address on file for CHARLES LETTS (HOLDINGS) LIMITED is London, United Kingdom.
What legal structure is CHARLES LETTS (HOLDINGS) LIMITED registered as?
CHARLES LETTS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARLES LETTS (HOLDINGS) LIMITED?
Two of the 5 officer records shown for CHARLES LETTS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Harolde Savoy (appointed 2015-09-17) serves as Director; Macroberts Corporate Services Limited (appointed 2014-05-15) serves as Company Secretary. The remaining 3 records shown (Gordon Raw, Gordon Presly and 1 other) are former appointments that have since been resigned. Management authority at CHARLES LETTS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARLES LETTS (HOLDINGS) LIMITED have a parent company or subsidiaries?
CHARLES LETTS (HOLDINGS) LIMITED sits 4 levels below its ultimate parent, HSGP INVESTMENTS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CHARLES LETTS (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLES LETTS (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHARLES LETTS (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARLES LETTS (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.