CHIME GROUP HOLDINGS LIMITED
Overview
| Company Name | CHIME GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09702342 |
| 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 CHIME GROUP HOLDINGS LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is CHIME GROUP HOLDINGS LIMITED located?
| Registered Office Address | Greencoat House Francis Street SW1P 1DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIME GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELL TOPCO LIMITED | Jul 24, 2015 | Jul 24, 2015 |
What are the latest accounts for CHIME GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHIME GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for CHIME GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanne Marie Parker as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas George Tolliss as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 109 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Providence Vii Strike Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Pm Vii S.A.R.L. as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Adrian Michael Coleman as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderik August Schlosser as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Edward Sugden as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Steven Walsh as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Paul Douglas as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Jürg Zwicky as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanne Marie Parker as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Stephanie Brimacombe as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raj Kumar Dadra as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Sep 27, 2023
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew James Vandrau as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 101 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sinisa Krnic as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CHIME GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIMACOMBE, Stephanie | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | Group Md | 240639290001 | ||||
| COLEMAN, Adrian Michael | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | Advertising Consultant | 222761680001 | ||||
| DADRA, Raj Kumar | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | Finance Director | 88610840005 | ||||
| DOUGLAS, Julian Paul | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | England | British | Partner | 194319240001 | ||||
| SUGDEN, Michael Edward | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | England | British | Partner | 194308690001 | ||||
| TISDALE, Andrew Adams, Mr. | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | England | American | Director | 199655310001 | ||||
| ZWICKY, Daniel Jürg | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | Swiss | Investment Professional | 257628980001 | ||||
| CROWTHER, David | Secretary | Buckingham Gate SW1E 6AJ London 62 United Kingdom | 230394000001 | |||||||
| DAVISON, Robert Edward | Secretary | Buckingham Gate SW1E 6AJ London 62 United Kingdom | 202512850001 | |||||||
| TOLLISS, Thomas George | Secretary | Francis Street SW1P 1DH London Greencoat House United Kingdom | 244299480001 | |||||||
| COE, Sebastian Newbold, Lord | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | Uk | British | Director | 202722220001 | ||||
| COLEMAN, Adrian Michael | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | United Kingdom | British | Advertising Consultant | 222761680001 | ||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | Spain | Dutch | Chief Financial Officer | 214916580001 | ||||
| HAHN, John Carl | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | England | British,American | Director | 77018600003 | ||||
| KRNIC, Sinisa | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | Director | 151726160001 | ||||
| KRNIC, Sinisa | Director | Victoria Street SW1E 6QT London Southside, 6th Floor 105 | United Kingdom | British | Director | 151726160001 | ||||
| PARKER, Joanne Marie | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | Marketing Executive | 68197040002 | ||||
| PATTISON, Lindsay | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | United Kingdom | British | Director | 204806290001 | ||||
| SATTERTHWAITE, Christopher James | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | England | British | Director | 45969380003 | ||||
| SCHLOSSER, Roderik August | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | Dutch | Diretor | 202447930001 | ||||
| SCOTT, Andrew Grant Balfour | Director | Farm Street W1J 5RJ London 27 Uk | United Kingdom | British | Director | 67078370001 | ||||
| SMITH, Mark William | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | United Kingdom | British | Director | 31134280008 | ||||
| SWEETLAND, Christopher Paul | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | England | British | Director | 56529540005 | ||||
| VANDRAU, Matthew James | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | Company Director | 186025180001 | ||||
| WALSH, Paul Steven | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | English | Director | 56450810003 | ||||
| WINTERS, Mr Steve Richard | Director | Farm Street W1J 5RJ London 27 United Kingdom | United Kingdom | British | Chartered Accountant | 214508010001 |
Who are the persons with significant control of CHIME GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Providence Vii Strike Limited | Sep 30, 2023 | Welbeck Street W1G 0AY London 72 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pm Vii S.A.R.L. | Apr 06, 2016 | Avenue De La Gare L-1611 Luxembourg 11 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wpp Beans Limited | Apr 06, 2016 | Farm Street W1G 5RG London 27 United Kingdom | Yes | ||||||||||
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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