CHMC HOLDINGS LIMITED
Overview
| Company Name | CHMC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06897069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHMC HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHMC HOLDINGS LIMITED located?
| Registered Office Address | 3 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHMC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAIMFAST HOLDINGS LIMITED | May 06, 2009 | May 06, 2009 |
What are the latest accounts for CHMC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CHMC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for CHMC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||
Termination of appointment of Graham Hughes as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mitchell Kingshott as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lloyd James East as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Rachel Shaw as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Watkins as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 27, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Ballantyne as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graham Hughes as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Change of details for Saga Leisure Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Mitchell Kingshott on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Ballantyne on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Victoria Haynes on Jul 24, 2023 | 1 pages | CH03 | ||
Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kerrie Anderson as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Ballantyne as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 8 pages | AA | ||
Termination of appointment of James Quin as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steve Kingshott as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Who are the officers of CHMC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | British | 182412280001 | ||||||
| EAST, Lloyd James | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 334242070001 | |||||
| SHAW, Rachel | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 298516050001 | |||||
| WATKINS, Mark | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 250885410001 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 129586540001 | |||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546230001 | |||||||
| ANDERSON, Kerrie | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 276115160001 | |||||
| ASHTON, Stephen David | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 134404840001 | |||||
| BALLANTYNE, Stuart | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 304871970001 | |||||
| FINNIS, Caroline Alexandra | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 139632220002 | |||||
| HAZZARD, Stephen Alan | Director | Middelburg Square CT20 1AZ Folkestone The Saga Building England And Wales United Kingdom | United Kingdom | British | 127298400001 | |||||
| HILL, Jonathan Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 154542700002 | |||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||
| HUGHES, Graham | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | 318782430001 | |||||
| KINGSHOTT, Stephen Mitchell | Director | Pancras Square N1C 4AG London 3 United Kingdom | United Kingdom | British | 340856980001 | |||||
| MAHMOOD, Shahid, Mr. | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | England | British | 139631940001 | |||||
| NELSON, Chris | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 237562650001 | |||||
| QUIN, James Barrington | Director | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 253848000001 |
Who are the persons with significant control of CHMC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Leisure Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0