Menna Overview
Here’s a quick overview of CHIVAS ATLANTIC HOLDINGS LIMITED 👀 — a London based business that started in 2006.
CHIVAS ATLANTIC HOLDINGS LIMITED
- Company statusactive
- Company No05948505
- Age19 years 10 months Incorporated 27 September 2006
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
CHIVAS ATLANTIC HOLDINGS LIMITED is an active company incorporated on 27 September 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 30 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 22 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 22 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 27 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adsw Investment Holdings Limited | 16 May 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
HENDERSON, Martin Robert are mutual persons.
MACNAB, Stuart, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
SCHOFIELD, Anthony are mutual persons.
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Here’s a quick overview of CHIVAS ATLANTIC HOLDINGS LIMITED 👀 — a London based business that started in 2006.