CHEVAL HOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHEVAL HOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHEVAL HOLD LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09094463. The accounts status is FULL and accounts are next due on 30/09/2024.
CHEVAL HOLD LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09094463. The accounts status is FULL and accounts are next due on 30/09/2024.
CHEVAL HOLD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEDDONS LAW LLP, 120
LONDON
W1W 6XX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIER HAMMERSMITH HOLDCO LIMITED (until 04/10/2019)
KIER HAMMERSMITH HOLDCO LIMITED (until 04/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY IAN SWINBURN WILSON | Apr 1972 | British | Director | 2019-09-26 | CURRENT |
MR LEIGH PARRY THOMAS | Jan 1971 | British | Director | 2014-06-19 UNTIL 2019-09-26 | RESIGNED |
MR LEE HOWARD | Apr 1981 | British | Director | 2014-06-19 UNTIL 2019-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cheval Properties Ltd. | 2019-09-26 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kier Property Developments Limited | 2016-04-06 - 2019-09-26 | Sandy Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Investec Bank Plc | 2016-04-06 - 2019-09-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |