CHALKHILL LIFE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHALKHILL LIFE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHALKHILL LIFE HOLDINGS LIMITED was incorporated 10 years ago on 03/01/2014 and has the registered number: 08830819. The accounts status is GROUP and accounts are next due on 31/03/2024.
CHALKHILL LIFE HOLDINGS LIMITED was incorporated 10 years ago on 03/01/2014 and has the registered number: 08830819. The accounts status is GROUP and accounts are next due on 31/03/2024.
CHALKHILL LIFE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
6TH FLOOR, ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIELLE LOUISE STROTHERS | Aug 1990 | British | Director | 2020-12-17 | CURRENT |
MR WESLEY GOH | Apr 1991 | Malaysian | Director | 2024-03-13 | CURRENT |
EXTERNAL OFFICER LIMITED | Corporate Secretary | 2014-01-03 UNTIL 2021-05-31 | RESIGNED | ||
MATTHEW ANTHONY SWANSTON | Jan 1991 | British | Director | 2020-12-17 UNTIL 2024-03-13 | RESIGNED |
MR BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2014-01-17 UNTIL 2018-01-31 | RESIGNED |
MR DAVID EDWARD, CHRISTIAN MOTT | May 1973 | British | Director | 2019-12-11 UNTIL 2020-01-31 | RESIGNED |
MR THOMAS WILLIAM MOORE | Jul 1985 | British | Director | 2020-12-17 UNTIL 2022-10-05 | RESIGNED |
MR JAMES DE SALES LA TERRIERE | Dec 1958 | British | Director | 2020-01-31 UNTIL 2021-03-19 | RESIGNED |
GEORGE SAMUEL KREMPELS | Jan 1986 | British | Director | 2018-01-31 UNTIL 2019-12-11 | RESIGNED |
MR WELSEY GOH | Mar 2008 | Malaysian | Director | 2024-03-13 UNTIL 2024-03-13 | RESIGNED |
MR BILLY ANTHONY FRENCH | Sep 1976 | British | Director | 2014-01-03 UNTIL 2014-01-17 | RESIGNED |
MR DAVID WILLIAM PATRICK DAVID | Apr 1948 | British | Director | 2014-01-17 UNTIL 2020-01-31 | RESIGNED |
MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2020-01-31 UNTIL 2021-03-19 | RESIGNED |
EXTERNAL OFFICER LIMITED | Corporate Director | 2014-01-03 UNTIL 2021-05-31 | RESIGNED | ||
UK OFFICER LTD | Corporate Director | 2019-03-26 UNTIL 2019-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dore Hold Co Limited | 2021-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Bagnall Energy Limited | 2020-09-01 - 2021-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Share Nominees Limited | 2016-04-06 - 2020-09-01 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |