Menna Overview
Here’s a quick overview of CHIANTI HOLDINGS LIMITED 👀 — a London based business that started in 2020.
CHIANTI HOLDINGS LIMITED
- Company statusactive
- Company No13075482
- Age5 years 11 months Incorporated 10 December 2020
- Officers3
Address
70 St. Mary Axe, London, EC3A 8BE, England
CHIANTI HOLDINGS LIMITED is an active company incorporated on 10 December 2020 and based in London, England. The company was registered 6 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 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 10 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Gary Lee | director | Oct 1973 | 23 Jun 2026 |
| MCGIMPSEY, James Neil | director | Oct 1983 | 31 Mar 2026 |
| WAKEFORD, Clare Marie | director | Feb 1972 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caldera Bidco Limited | 12 Dec 2024 | |
| Mr Stuart Macpherson Pender | Jun 1965 | 25 Sept 2023 |
| Ldc Ix Lp | 19 Dec 2020 | |
| Mr David William Linley | Dec 1964 | 10 Dec 2020 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHIANTI HOLDINGS LIMITED 👀 — a London based business that started in 2020.