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 - 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
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

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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

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