CHASEWOOD HOLDING GROUP LIMITED - HAMPTON COURT
| Company Profile | Company Filings |
Overview
CHASEWOOD HOLDING GROUP LIMITED is a Private Limited Company from HAMPTON COURT UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHASEWOOD HOLDING GROUP LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861845. The accounts status is NO ACCOUNTS FILED.
CHASEWOOD HOLDING GROUP LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861845. The accounts status is NO ACCOUNTS FILED.
CHASEWOOD HOLDING GROUP LIMITED - HAMPTON COURT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
Registered Office
BRIDGE HOUSE
HAMPTON COURT
LONDON
KT9 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2019 | 09/01/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN KADIR KHAN | Sep 1965 | British | Director | 2019-09-16 | CURRENT |
| MS SURINDER KAYE | Apr 1959 | English | Director | 2019-05-01 UNTIL 2019-09-16 | RESIGNED |
| MARTIN CLIVE BOULTON | Mar 1958 | English | Director | 2019-03-05 UNTIL 2019-05-01 | RESIGNED |
| MR STEPHEN KHAN | Sep 1965 | English | Director | 2019-03-05 UNTIL 2019-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Kadir Khan | 2019-09-16 | 9/1965 | Hampton Court London | Ownership of shares 75 to 100 percent |
| Ms Surinder Kaye | 2019-06-01 - 2019-09-16 | 4/1959 | Hampton Court London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Khan | 2019-03-05 - 2019-06-01 | 9/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Martin Clive Boulton | 2019-03-05 - 2019-05-01 | 3/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |