CHMC HOLDINGS LIMITED
- Company statusactive
- Company No06897069
- Age16 years 2 months Incorporated 6 May 2009
- Officers4
Address
3 Pancras Square, London, N1C 4AG, United Kingdom
CHMC HOLDINGS LIMITED is an active company incorporated on 6 May 2009 and based in London, United Kingdom. The company was registered 16 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 03 Apr 2025
Confirmation Statement With Updates
6 Months Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2023
Change Person Secretary Company With Change Date
2 Years Ago on 26 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYNES, Victoria | secretary | 31 Jul 2013 | |
| EAST, Lloyd James | director | Feb 1968 | 03 Apr 2025 |
| SHAW, Rachel | director | Jan 1976 | 03 Apr 2025 |
| WATKINS, Mark | director | Dec 1980 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saga Leisure Limited | 06 Apr 2016 |
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