ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED was incorporated 10 years ago on 07/08/2013 and has the registered number: 08641772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED was incorporated 10 years ago on 07/08/2013 and has the registered number: 08641772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ST CHAD'S (BIRMINGHAM) 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOWNING SERVICES 2 LIMITED (until 06/07/2017)
DOWNING SERVICES 2 LIMITED (until 06/07/2017)
DOWNING SEVEN VCT LIMITED (until 11/12/2015)
DOWNING FOUR VCT LIMITED (until 20/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PETER LEWIS | Oct 1955 | British | Director | 2017-08-15 | CURRENT |
MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Director | 2017-08-15 | CURRENT |
MR GRANT LESLIE WHITEHOUSE | Mar 1966 | British | Director | 2013-08-07 UNTIL 2017-08-15 | RESIGNED |
MR JAMES CHADWICK MURRIN | Jul 1956 | British | Director | 2017-08-15 UNTIL 2020-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pulford Trading Limited | 2017-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Downing Corporate Finance Limited | 2016-04-06 - 2017-06-22 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DOWNING SERVICES 2 LIMITED | 2016-09-10 | 31-08-2016 | £1 Cash £1 equity |
Dormant Company Accounts - DOWNING SEVEN VCT LIMITED | 2015-12-02 | 31-08-2015 | £1 Cash £1 equity |
Dormant Company Accounts - DOWNING FOUR VCT LIMITED | 2014-10-11 | 31-08-2014 | £1 Cash £1 equity |