Menna Overview
Here’s a quick overview of CHALEIT HOLDINGS PLC 👀 — a Cambridge, Cambridgeshire based business that started in 2021.
CHALEIT HOLDINGS PLC
- Company statusactive
- Company No13498540
- Age5 years 4 months Incorporated 7 July 2021
- Officers4
Address
Botanic House, 100 Hills Rd, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
CHALEIT HOLDINGS PLC is an active company incorporated on 7 July 2021 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 20 Oct 2026
Capital Allotment Shares
1 Month Ago on 13 Oct 2026
Capital Allotment Shares
1 Month Ago on 13 Oct 2026
Capital Alter Shares Subdivision
2 Months Ago on 14 Sep 2026
Capital Allotment Shares
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 11 Sep 2026
Accounts Balance Sheet
2 Months Ago on 09 Sep 2026
Resolution
2 Months Ago on 09 Sep 2026
Auditors Report
2 Months Ago on 09 Sep 2026
Auditors Statement
2 Months Ago on 09 Sep 2026
Certificate Re Registration Private To Public Limited Company
2 Months Ago on 09 Sep 2026
Re Registration Memorandum Articles
2 Months Ago on 09 Sep 2026
Reregistration Private To Public Company Appoint Secretary
2 Months Ago on 09 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 26 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 20 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 20 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 03 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 03 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 03 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 01 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 10 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Aug 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYDE, Jody | secretary | 09 Sept 2026 | |
| FORD, Eric Kenelm | director | May 1949 | 07 Jul 2021 |
| HAAGMAN, Daniel Stuart | director | Dec 1975 | 07 Jul 2021 |
| HYDE, Jody | director | Aug 1983 | 20 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Stuart Haagman | Dec 1975 | 31 Jul 2026 |
| Haagman Family Office Private Investment Pty Ltd | 07 Jul 2021 |
Related Companies
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FORD, Eric Kenelm, HAAGMAN, Daniel Stuart, HYDE, Jody are mutual persons.
FORD, Eric Kenelm, HAAGMAN, Daniel Stuart, HYDE, Jody are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
FORD, Eric Kenelm are mutual persons.
CHALEIT DIGITAL LTD
FORD, Eric Kenelm, HAAGMAN, Daniel Stuart, HYDE, Jody are mutual persons.
CHALEIT GREY LIMITED
FORD, Eric Kenelm, HAAGMAN, Daniel Stuart, HYDE, Jody are mutual persons.
HYBRIDAN LLP
FORD, Eric Kenelm are mutual persons.
GEAR4MUSIC (HOLDINGS) PLC
FORD, Eric Kenelm are mutual persons.
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Menna Overview
Here’s a quick overview of CHALEIT HOLDINGS PLC 👀 — a Cambridge, Cambridgeshire based business that started in 2021.