CHIME HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CHIME HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHIME HOLDCO LIMITED was incorporated 8 years ago on 16/09/2015 and has the registered number: 09780116. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHIME HOLDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BELL HOLDER LIMITED (until 07/01/2016)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ADAMS TISDALE Oct 1961 American Director 2015-09-16 CURRENT
RODERIK AUGUST SCHLOSSER Mar 1980 Dutch Director 2015-10-22 CURRENT
MR THOMAS GEORGE TOLLISS Secretary 2018-02-28 CURRENT
MR SINISA KRNIC Jan 1973 British Director 2015-09-16 UNTIL 2015-10-22 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2016-01-01 UNTIL 2016-06-30 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2015-09-17 UNTIL 2015-12-31 RESIGNED
DAVID CROWTHER Mar 1975 British Director 2018-02-28 UNTIL 2022-05-31 RESIGNED
ROBERT EDWARD DAVISON Secretary 2015-10-22 UNTIL 2017-03-31 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chime Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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