CHADWICK NOTT (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHADWICK NOTT (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHADWICK NOTT (HOLDINGS) LIMITED was incorporated 29 years ago on 08/12/1994 and has the registered number: 02999657. The accounts status is FULL and accounts are next due on 31/12/2023.
CHADWICK NOTT (HOLDINGS) LIMITED was incorporated 29 years ago on 08/12/1994 and has the registered number: 02999657. The accounts status is FULL and accounts are next due on 31/12/2023.
CHADWICK NOTT (HOLDINGS) LIMITED - LONDON
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 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE BENJAMIN WEBB | Jan 1974 | British | Director | 2023-03-03 | CURRENT |
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2023-03-03 | CURRENT |
MR TRISTAN RAMUS | Sep 1972 | British | Director | 2023-03-03 | CURRENT |
JUSTIN MARK NOTT | Aug 1965 | British | Director | 1994-12-08 UNTIL 2013-01-31 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-12-08 UNTIL 1994-12-08 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-08 UNTIL 1994-12-08 | RESIGNED | ||
JUSTIN MARK NOTT | Aug 1965 | British | Secretary | 1994-12-08 UNTIL 2006-12-15 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 2006-12-15 UNTIL 2008-07-31 | RESIGNED |
REBECCA JANE WATSON | Other | Secretary | 2008-07-31 UNTIL 2023-03-05 | RESIGNED | |
NIGEL MARK LYNN | Jun 1964 | British | Director | 2006-12-15 UNTIL 2009-04-09 | RESIGNED |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2016-07-28 UNTIL 2018-10-31 | RESIGNED |
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2008-07-31 UNTIL 2023-03-03 | RESIGNED |
MS JULIA ROBERTSON | Nov 1958 | British | Director | 2011-11-07 UNTIL 2023-03-03 | RESIGNED |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2006-12-15 UNTIL 2008-07-31 | RESIGNED |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2023-03-03 UNTIL 2024-03-27 | RESIGNED |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2024-03-27 UNTIL 2024-04-05 | RESIGNED |
MR MICHAEL SUBODH MEHTA | Dec 1967 | British | Director | 2023-03-03 UNTIL 2023-12-31 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2015-04-20 UNTIL 2016-07-28 | RESIGNED |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2008-07-31 UNTIL 2009-05-14 | RESIGNED |
CHARLES GORDON ELDERTON | Jul 1969 | British | Director | 2001-03-14 UNTIL 2006-12-15 | RESIGNED |
MR JEREMY WILLIAM COATES | Aug 1952 | British | Director | 2006-12-15 UNTIL 2008-08-31 | RESIGNED |
MR SIMON GLENN CHADWICK | Dec 1962 | British | Director | 1994-12-08 UNTIL 2015-05-11 | RESIGNED |
MR ANDREW JEREMY BURCHALL | May 1964 | British | Director | 2008-07-31 UNTIL 2014-07-31 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2020-02-20 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rss Global Limited | 2023-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Carlisle Group Limited | 2016-04-06 - 2023-03-03 | Luton England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |