CHONAIS HOLDINGS LIMITED
Overview
| Company Name | CHONAIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08584719 |
| 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 CHONAIS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHONAIS HOLDINGS LIMITED located?
| Registered Office Address | 1 Benjamin Street EC1M 5QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHONAIS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWH ACQUISITION LIMITED | Jun 26, 2013 | Jun 26, 2013 |
What are the latest accounts for CHONAIS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHONAIS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for CHONAIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ka Wai Yu as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Edward Chirkowski as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Radulph Hart-George as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr James John Bailey-House as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Appointment of Mr Christopher Radulph Hart-George as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christoph Oliver Ruedig as a director on Jul 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Edward Chirkowski on Jun 01, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||
Appointment of Mr Robert Malcolm Armour as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QL on Jul 02, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CHONAIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMOUR, Robert Malcolm | Director | Benjamin Street EC1M 5QL London 1 England | Scotland | British | 175786650002 | |||||
| BAILEY-HOUSE, James John | Director | EC1M 5QL London 1 Benjamin Street England | England | British | 290903730001 | |||||
| YU, Ka Wai | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 186704060003 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | Scotland | British | 48267100001 | |||||
| CHIRKOWSKI, Adam Edward | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 203406490001 | |||||
| GUDGIN, David | Director | c/o Shepherd And Wedderburn Llp 10 St. Paul's Churchyard EC4M 8AL London Condor House England | United Kingdom | British | 179322830001 | |||||
| HART-GEORGE, Christopher Radulph | Director | EC1M 5QL London 1 Benjamin Street England | England | British | 227890040001 | |||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | United Kingdom | British | 159809110001 | |||||
| RUEDIG, Christoph Oliver | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | German | 179143110001 |
Who are the persons with significant control of CHONAIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chonais River Hydro Limited | Apr 06, 2016 | Kings Arms Yard EC2R 7AF London 1 England | 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