Menna Overview
Here’s a quick overview of CHELVERTON GROUP HOLDINGS LIMITED 👀 — a London, Greater London based business that started in 2024.
CHELVERTON GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15719500
- Age2 years 6 months Incorporated 14 May 2024
- Officers6
Address
Basildon House, 7-11 Moorgate, London, Greater London, EC2R 6AF, England
CHELVERTON GROUP HOLDINGS LIMITED is an active company incorporated on 14 May 2024 and based in London, Greater London, England. The company was registered 2 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Oct 2026
Notification Of A Person With Significant Control
6 Months Ago on 19 May 2026
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 19 May 2026
Confirmation Statement With Updates
6 Months Ago on 19 May 2026
Capital Allotment Shares
7 Months Ago on 09 Apr 2026
Accounts With Accounts Type Group
11 Months Ago on 29 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Memorandum Articles
2 Years Ago on 23 Nov 2024
Resolution
2 Years Ago on 23 Nov 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Capital Allotment Shares
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 24 Jun 2024
Incorporation Company
2 Years Ago on 14 May 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANGFORD, Vivien Elizabeth | secretary | 14 May 2024 | |
| HORNER, David Alistair | director | Oct 1959 | 14 May 2024 |
| LANGFORD, Vivien Elizabeth | director | Jul 1961 | 14 May 2024 |
| RAE, Alastair Frame | director | Nov 1970 | 01 Oct 2024 |
| SAUNDERS, Timothy | director | Jun 1963 | 01 Oct 2024 |
| TAYLOR, David Robert | director | Jun 1960 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alistair Horner | Oct 1959 | 14 May 2024 |
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Here’s a quick overview of CHELVERTON GROUP HOLDINGS LIMITED 👀 — a London, Greater London based business that started in 2024.