CHABLIS TK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHABLIS TK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHABLIS TK HOLDINGS LIMITED was incorporated 5 years ago on 20/06/2018 and has the registered number: 11425435. The accounts status is FULL.
CHABLIS TK HOLDINGS LIMITED was incorporated 5 years ago on 20/06/2018 and has the registered number: 11425435. The accounts status is FULL.
CHABLIS TK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2018-06-20 | CURRENT |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2018-06-20 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2018-06-20 | CURRENT | ||
MR NIGEL GORDON SLATER | May 1966 | British | Director | 2018-06-20 UNTIL 2018-10-03 | RESIGNED |
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2018-11-19 UNTIL 2022-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Investment Group Investments Limited | 2018-06-20 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |