Menna Overview
Here’s a quick overview of CHIME GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.
CHIME GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09702342
- Age11 years Incorporated 24 July 2015
- Officers7
Address
Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
CHIME GROUP HOLDINGS LIMITED is an active company incorporated on 24 July 2015 and based in London, United Kingdom. The company was registered 11 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)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 06 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Sep 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIMACOMBE, Stephanie | director | May 1983 | 01 Mar 2024 |
| COLEMAN, Adrian Michael | director | Oct 1963 | 01 Mar 2024 |
| DADRA, Raj Kumar | director | Feb 1969 | 01 Mar 2024 |
| DOUGLAS, Julian Paul | director | Jun 1976 | 01 Mar 2024 |
| SUGDEN, Michael Edward | director | Jul 1972 | 01 Mar 2024 |
| TISDALE, Andrew Adams, Mr. | director | Oct 1961 | 24 Jul 2015 |
| ZWICKY, Daniel Jürg | director | Jul 1989 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Providence Vii Strike Limited | 30 Sept 2023 | |
| Pm Vii S.A.R.L. | 06 Apr 2016 | |
| Wpp Beans Limited | 06 Apr 2016 |
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BRIMACOMBE, Stephanie, DADRA, Raj Kumar, SMITH, Mark William are mutual persons.
BRIMACOMBE, Stephanie, DADRA, Raj Kumar are mutual persons.
BRIMACOMBE, Stephanie, COLEMAN, Adrian Michael, DADRA, Raj Kumar, DOUGLAS, Julian Paul, SUGDEN, Michael Edward, HAGEMAN, Wilhelmus Theresia Jozef, PARKER, Joanne Marie, SATTERTHWAITE, Christopher James, SMITH, Mark William, VANDRAU, Matthew James are mutual persons.
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DADRA, Raj Kumar are mutual persons.
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DOUGLAS, Julian Paul, PARKER, Joanne Marie, SMITH, Mark William are mutual persons.
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SUGDEN, Michael Edward are mutual persons.
TISDALE, Andrew Adams, Mr., KRNIC, Sinisa are mutual persons.
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Here’s a quick overview of CHIME GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.