CHILTINGTON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHILTINGTON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILTINGTON HOLDINGS LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250917. The accounts status is FULL and accounts are next due on 30/09/2024.
CHILTINGTON HOLDINGS LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250917. The accounts status is FULL and accounts are next due on 30/09/2024.
CHILTINGTON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DALZELL | Secretary | 2019-08-22 | CURRENT | ||
MR ANDREW JAMES DONNELLY | Jan 1968 | British | Director | 2018-08-22 | CURRENT |
MR MICHAEL ROBERT DALZELL | Aug 1972 | British | Director | 2014-09-01 | CURRENT |
BARTHOLOMEW LOUIS FRAZZITA | Sep 1942 | American | Director | 1996-11-12 UNTIL 2007-12-31 | RESIGNED |
MR IAN EDWARD MARSHALL | Feb 1954 | British | Secretary | 1996-09-25 UNTIL 2013-08-31 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1996-09-17 UNTIL 1996-09-25 | RESIGNED |
MR CHRISTOPHER HAROLD EDWARD JONES | Apr 1956 | British | Director | 2013-08-31 UNTIL 2014-08-31 | RESIGNED |
REINER SOLL | Jan 1940 | German | Director | 1996-11-12 UNTIL 2004-07-28 | RESIGNED |
DAVID SIDNEY SALT | Oct 1954 | British | Director | 1996-09-17 UNTIL 1996-09-25 | RESIGNED |
MR IAN EDWARD MARSHALL | Feb 1954 | British | Director | 1996-11-12 UNTIL 2013-08-31 | RESIGNED |
IVOR KIVERSTEIN | Mar 1947 | British | Director | 1996-09-25 UNTIL 2002-04-30 | RESIGNED |
CHILTINGTON INTERNATIONAL LIMITED | Corporate Secretary | 2013-08-31 UNTIL 2018-08-22 | RESIGNED | ||
ANTJE RUTH FRONERT | May 1957 | German | Director | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
DR HEINZ WOLFGANG HERBERT EILERS | Jan 1949 | German | Director | 1996-11-12 UNTIL 2013-08-31 | RESIGNED |
MRS ELISABETH ANNE BAGSHAW | Nov 1956 | British | Director | 2013-08-31 UNTIL 2021-04-30 | RESIGNED |
PAUL WALTHER | Jul 1942 | American | Director | 1996-11-12 UNTIL 1997-06-30 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1996-09-17 UNTIL 1996-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pro Global Holdings Limited | 2017-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Pro Global Insurance Solutions Plc | 2016-04-06 - 2017-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |