R CHACE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
R CHACE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R CHACE HOLDINGS LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
R CHACE HOLDINGS LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
R CHACE 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN PATRICK NICHOLAS | May 1965 | British | Director | 2011-11-08 | CURRENT |
MRS JULIE NICHOLAS | Secretary | 2018-11-09 | CURRENT | ||
MR BRIAN NICHOLAS | Secretary | 2011-11-08 | CURRENT | ||
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2011-11-08 UNTIL 2011-11-08 | RESIGNED |
MR GEOFFREY BRESSE | Oct 1965 | British | Director | 2011-11-08 UNTIL 2011-11-08 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2011-11-08 UNTIL 2011-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Patrick Nicholas | 2023-10-06 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bjn Enterprises Limited | 2023-10-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Julie Ann Nicholas | 2018-11-09 | 1/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian Patrick Nicholas | 2016-04-06 - 2020-03-10 | 5/1965 | Endfield Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 30-09-2022 | 400,319 equity |
ACCOUNTS - Final Accounts | 2023-01-14 | 31-01-2022 | 400,319 equity |
ACCOUNTS - Final Accounts | 2022-05-14 | 31-01-2021 | 400,319 equity |
ACCOUNTS - Final Accounts | 2021-01-30 | 31-01-2020 | 14,624 equity |
ACCOUNTS - Final Accounts | 2019-07-25 | 31-07-2018 | 22,319 equity |