CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10098340. The accounts status is MICRO ENTITY and accounts are next due on 22/04/2024.

CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED - MANCHESTER

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
22 / 4 29/04/2022 22/04/2024

Registered Office

REEDHAM HOUSE
MANCHESTER
M3 2PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA SHIELDS Jul 1978 British Director 2017-11-01 CURRENT
SAMANTHA CHANEY Aug 1977 British Director 2016-04-01 UNTIL 2017-11-01 RESIGNED
MR JAMES DAVID ALBERT IRLAM Oct 1989 British Director 2018-07-19 UNTIL 2021-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Churchfield (Cheshire) Group Limited 2021-02-18 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr James David Albert Irlam 2018-02-28 - 2021-02-18 10/1989 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Lisa Shields 2017-11-01 - 2021-02-18 7/1978 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Samantha Chaney 2016-04-06 - 2017-11-01 8/1977 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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