Menna Overview
Here’s a quick overview of CHADWICK NOTT (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.
CHADWICK NOTT (HOLDINGS) LIMITED
- Company statusactive
- Company No02999657
- Age31 years 7 months Incorporated 8 December 1994
- Officers3
Address
33 Soho Square, London, W1D 3QU, England
CHADWICK NOTT (HOLDINGS) LIMITED is an active company incorporated on 8 December 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 04 Jun 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Phillip Gary | director | Dec 1978 | 18 Apr 2024 |
| WATSON, Rebecca Jane | director | Apr 1969 | 03 Mar 2023 |
| RSS GLOBAL LIMITED | corporate director | 22 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rss Global Limited | 03 Mar 2023 | |
| Carlisle Group Limited | 06 Apr 2016 |
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Here’s a quick overview of CHADWICK NOTT (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.