Menna Overview
Here’s a quick overview of CHEVAL HOLD LIMITED 👀 — a London based business that started in 2014.
CHEVAL HOLD LIMITED
- Company statusactive
- Company No09094463
- Age12 years 1 month Incorporated 19 June 2014
- Officers1
Address
Seddons Law Llp, 120 New Cavendish Street, London, W1W 6XX, England
CHEVAL HOLD LIMITED is an active company incorporated on 19 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 28 Feb 2020
Resolution
6 Years Ago on 21 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 15 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 15 Oct 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 14 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 14 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Oct 2019
Resolution
6 Years Ago on 04 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Guy Ian Swinburn | director | Apr 1972 | 26 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cheval Properties Ltd. | 26 Sept 2019 | |
| Investec Bank Plc | 06 Apr 2016 | |
| Kier Property Developments Limited | 06 Apr 2016 |
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WILSON, Guy Ian Swinburn are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
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Menna Overview
Here’s a quick overview of CHEVAL HOLD LIMITED 👀 — a London based business that started in 2014.