C.H.G. HOLDINGS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
C.H.G. HOLDINGS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
C.H.G. HOLDINGS LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
C.H.G. HOLDINGS LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
C.H.G. HOLDINGS LIMITED - POOLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE AUBREY PINK | Oct 1947 | British | Director | 1998-05-29 | CURRENT |
| JACQUELINE PINK | Mar 1953 | British | Director | 2002-08-28 | CURRENT |
| JACQUELINE PINK | Mar 1953 | British | Secretary | 2002-08-28 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-04-25 UNTIL 1994-04-25 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-25 UNTIL 1994-04-25 | RESIGNED | ||
| BERNARD FRANCIS FINERTY | Oct 1959 | British | Director | 1995-08-01 UNTIL 1998-06-01 | RESIGNED |
| ROBERT BROOKS | Jan 1946 | British | Director | 1994-04-25 UNTIL 1995-08-01 | RESIGNED |
| RICHARD PINK | May 1971 | Secretary | 1998-09-15 UNTIL 2002-08-28 | RESIGNED | |
| JACQUELINE PINK | Mar 1953 | British | Secretary | 1998-05-29 UNTIL 1998-09-15 | RESIGNED |
| DEBORAH FRANCES MILLS | British | Secretary | 1994-04-25 UNTIL 1995-08-01 | RESIGNED | |
| NIGEL ALAN BRICE | Secretary | 1995-08-01 UNTIL 1998-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leslie Aubrey Pink | 2016-04-06 | 10/1947 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jacqueline Pink | 2016-04-06 | 3/1953 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| C.H.G._HOLDINGS_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £36,734 Cash £370,995 equity |
| C.H.G._HOLDINGS_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £33,978 Cash £296,720 equity |
| C.H.G._Holdings_Limited - Accounts | 2022-06-30 | 31-03-2021 | £23,544 Cash £1,016,613 equity |
| C.H.G._Holdings_Limited - Accounts | 2021-04-02 | 31-03-2020 | £7,522 Cash £3,781,621 equity |
| C.H.G._Holdings_Limited - Accounts | 2019-12-24 | 31-03-2019 | £693,768 Cash £3,885,470 equity |