CHISHOLM & COMPANY (HOLDINGS) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CHISHOLM & COMPANY (HOLDINGS) LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CHISHOLM & COMPANY (HOLDINGS) LIMITED was incorporated 124 years ago on 02/10/1899 and has the registered number: 00063739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHISHOLM & COMPANY (HOLDINGS) LIMITED was incorporated 124 years ago on 02/10/1899 and has the registered number: 00063739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHISHOLM & COMPANY (HOLDINGS) LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
MERSEYSIDE
L2 9TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIALL ANDREW CHISHOLM ROY | Apr 1949 | British | Director | CURRENT | |
| VERONICA RITCHIE | May 1974 | British | Director | 2023-02-23 | CURRENT |
| MRS POLLY GJERTSEN | Jul 1970 | British | Director | 2023-02-22 | CURRENT |
| MRS KIRSTY ELSPETH GJERTSEN | Nov 1944 | British | Director | 2021-10-05 UNTIL 2023-02-23 | RESIGNED |
| MR KEITH MCKEE BROWNSON | Sep 1931 | British | Director | RESIGNED | |
| MRS DENISE ANN STEVENS | Jul 1950 | Secretary | RESIGNED | ||
| MR ALLAN ROY | May 1911 | British | Director | RESIGNED | |
| MARGARET HELEN ROY | Jun 1916 | British | Director | 1997-04-07 UNTIL 2004-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Niall Andrew Chisholm Roy | 2016-04-06 | 4/1949 | Southport Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHISHOLM_&_COMPANY_(HOLDI - Accounts | 2023-12-22 | 31-03-2023 | £334,315 Cash £5,716,295 equity |
| CHISHOLM_&_COMPANY_(HOLDI - Accounts | 2023-01-04 | 31-03-2022 | £350,552 Cash £5,646,296 equity |
| CHISHOLM_&_COMPANY_(HOLDI - Accounts | 2021-11-19 | 31-03-2021 | £288,601 Cash £4,750,872 equity |
| CHISHOLM_&_COMPANY_(HOLDI - Accounts | 2020-12-05 | 31-03-2020 | £236,041 Cash £4,701,395 equity |
| CHISHOLM_&_COMPANY_(HOLDI - Accounts | 2019-12-18 | 31-03-2019 | £185,637 Cash £4,727,062 equity |
| CHISHOLM_&_COMPANY_(HOLDI - Accounts | 2018-11-30 | 31-03-2018 | £138,860 Cash £4,683,423 equity |
| CHISHOLM_&_COMPANY_(HOLDI - Accounts | 2017-09-02 | 31-03-2017 | £150,366 Cash |
| CHISHOLM_&_COMPANY_(HOLDI - Accounts | 2016-12-20 | 31-03-2016 | £386,170 Cash £4,354,271 equity |