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 - LONDON

This company is listed in the following categories:
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

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