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 - LONDON

This company is listed in the following categories:
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

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