THE CHEMISTRY GROUP (HOLDINGS) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
THE CHEMISTRY GROUP (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
THE CHEMISTRY GROUP (HOLDINGS) LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12252919. The accounts status is GROUP and accounts are next due on 31/12/2023.
THE CHEMISTRY GROUP (HOLDINGS) LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12252919. The accounts status is GROUP and accounts are next due on 31/12/2023.
THE CHEMISTRY GROUP (HOLDINGS) LIMITED - MANCHESTER
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 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
11TH FLOOR LANDMARK ST PETERS SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER SCOTT PHILBY | Jan 1971 | British | Director | 2019-10-09 | CURRENT |
| MR WARWICK HOWERD NASH | Apr 1967 | British | Director | 2021-01-01 | CURRENT |
| MRS AMANDA JAYNE CAROLINE LEWIS | Dec 1977 | British | Director | 2021-11-12 | CURRENT |
| ALAN BIRD | Dec 1961 | British | Director | 2021-01-01 | CURRENT |
| MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2019-11-22 UNTIL 2021-08-31 | RESIGNED |
| MR DAVID SHAW | May 1969 | British | Director | 2019-11-22 UNTIL 2020-12-31 | RESIGNED |
| MR RAHUL SATSANGI | Mar 1980 | British | Director | 2019-11-22 UNTIL 2022-03-16 | RESIGNED |
| MR MATTHEW NEALE | Jan 1972 | British | Director | 2021-11-12 UNTIL 2022-11-28 | RESIGNED |
| MR VOLKER BECKERS | May 1964 | German | Director | 2019-11-22 UNTIL 2020-10-31 | RESIGNED |
| MS SARAH ELIZABETH LEDWIDGE | Jan 1981 | British | Director | 2022-03-16 UNTIL 2024-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgf Gp Limited | 2019-11-22 | London | Voting rights 25 to 50 percent | |
| Nick Walters | 2019-10-09 - 2019-11-22 | 1/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |