CHICHESTER ROAD PORTSMOUTH LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

CHICHESTER ROAD PORTSMOUTH LTD is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
CHICHESTER ROAD PORTSMOUTH LTD was incorporated 1 years ago on 04/05/2023 and has the registered number: 14845858. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/02/2025.

CHICHESTER ROAD PORTSMOUTH LTD - LEAMINGTON SPA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 04/02/2025

Registered Office

FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARGARET MCKAY Oct 1971 British Director 2023-05-04 CURRENT
MR KIEREN LESLIE GOLDIE Apr 1999 British Director 2023-05-04 CURRENT
MR ALEXANDER MAXIME EDWARD BERTHONNEAU Oct 1988 British Director 2023-05-04 CURRENT
MR ALEXANDER BERTHONNEAU Secretary 2023-05-04 CURRENT
MR SIMON ALEXANDER JOSEPH HILL Mar 1988 British Director 2023-05-04 UNTIL 2024-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieren Leslie Goldie 2024-04-08 - 2024-04-08 4/1999 Portsmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Acmb Holdings Limited 2024-04-08 - 2024-04-08 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Margaret Carolyn Mckay 2024-04-08 10/1971 Portsmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Margaret Carolyn Mckay 2023-05-04 - 2024-04-08 10/1971 Portsmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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