CHIME HOLDCO LIMITED
Overview
| Company Name | CHIME HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09780116 |
| 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 HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHIME HOLDCO LIMITED located?
| Registered Office Address | 66 Berners Street W1T 3NL London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIME HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELL HOLDER LIMITED | Sep 16, 2015 | Sep 16, 2015 |
What are the latest accounts for CHIME HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHIME HOLDCO 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 HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on Dec 01, 2025 | 1 pages | AD01 | ||
Change of details for Chime Group Holdings Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Paul Simon Simpson as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Raj Kumar Dadra as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Michael Edward Sugden as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roderik August Schlosser as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Adams Tisdale as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Raj Kumar Dadra as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Julian Paul Douglas as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas George Tolliss as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Chime Group Holdings Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of CHIME HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Julian Paul | Director | Berners Street W1T 3NL London 66 England England | England | British | 194319240001 | |||||
| SIMPSON, Paul Simon | Director | Berners Street W1T 3NL London 66 England England | United Kingdom | British | 340465030001 | |||||
| SUGDEN, Michael Edward | Director | Berners Street W1T 3NL London 66 England England | England | British | 194308690001 | |||||
| CROWTHER, David | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | 230628070001 | |||||||
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | 202447980001 | |||||||
| TOLLISS, Thomas George | Secretary | Francis Street SW1P 1DH London Greencoat House United Kingdom | 244299750001 | |||||||
| CROWTHER, David | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 184391050001 | |||||
| DADRA, Raj Kumar | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | 88610840005 | |||||
| KRNIC, Sinisa | Director | 6th Floor 105 Victoria Street SW1E 6QT London Southside | United Kingdom | British | 151726160001 | |||||
| SCHLOSSER, Roderik August | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | Dutch | 202447930001 | |||||
| SCOTT, Andrew Grant Balfour | Director | Farm Street W1J 5RJ London 27 Uk | United Kingdom | British | 67078370001 | |||||
| SWEETLAND, Christopher Paul, Dr | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 56529540003 | |||||
| TISDALE, Andrew Adams, Mr. | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | England | American | 199655310001 |
Who are the persons with significant control of CHIME HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chime Group Holdings Limited | Apr 06, 2016 | Berners Street W1T 3NL London 66 England 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