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 - LONDON

This company is listed in the following categories:
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
Bagnall Energy Limited 2020-09-01 - 2021-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Share Nominees Limited 2016-04-06 - 2020-09-01 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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