CHAFFIN GROUP HOLDINGS LIMITED - POLEGATE, EAST SUSSEX


Company Profile Company Filings

Overview

CHAFFIN GROUP HOLDINGS LIMITED is a Private Limited Company from POLEGATE, EAST SUSSEX UNITED KINGDOM and has the status: Active.
CHAFFIN GROUP HOLDINGS LIMITED was incorporated 2 years ago on 22/12/2021 and has the registered number: 13813758. The accounts status is GROUP and accounts are next due on 30/09/2024.

CHAFFIN GROUP HOLDINGS LIMITED - POLEGATE, EAST SUSSEX

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
31 / 12 31/12/2022 30/09/2024

Registered Office

CHAPTER HOUSE PRIESTHAWES FARM
POLEGATE, EAST SUSSEX
BN26 6QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM HAMMOND Feb 1968 British Director 2021-12-22 CURRENT
MR THOMAS RICHARD BURKS Dec 1986 British Director 2021-12-22 CURRENT
MR CHRISTOPHER DAVID BRAZENDALE Apr 1973 British Director 2021-12-22 CURRENT
MRS JANE ANN GIBBS Jan 1971 British Director 2022-12-19 UNTIL 2024-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Richard Burks 2022-02-01 12/1986 Polegate, East Sussex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher David Brazendale 2021-12-22 4/1973 Polegate, East Sussex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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P J CHAFFIN LIMITED POLEGATE Active SMALL 02400 - Support services to forestry
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CHAFFIN LIMITED POLEGATE UNITED KINGDOM Active SMALL 02400 - Support services to forestry
CHAFFIN HOLDINGS LIMITED POLEGATE UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chaffin Group Holdings Limited - Limited company accounts 23.1 2023-09-22 31-12-2022 £75 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIESTHAWES FARMS LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
P J CHAFFIN LIMITED POLEGATE Active SMALL 02400 - Support services to forestry
TITANIUM (UK ) LTD POLGATE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHAFFIN LIMITED POLEGATE UNITED KINGDOM Active SMALL 02400 - Support services to forestry
CHAFFIN HOLDINGS LIMITED POLEGATE UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.