EML CHESTNUT HOLDINGS LIMITED

Overview

Company Name	EML CHESTNUT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10001472
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EML CHESTNUT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EML CHESTNUT HOLDINGS LIMITED located?

Registered Office Address	161 Drury Lane WC2B 5PN London England
Undeliverable Registered Office Address	No

What were the previous names of EML CHESTNUT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ES DOR 6 LIMITED	Jul 25, 2018	Jul 25, 2018
TIMEC 1548 LIMITED	Feb 11, 2016	Feb 11, 2016

What are the latest accounts for EML CHESTNUT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for EML CHESTNUT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2025
Next Confirmation Statement Due	Apr 19, 2025
Next Confirmation Statement Made Up To	Apr 05, 2024
Overdue	No

What are the latest filings for EML CHESTNUT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2024

Unaudited abridged accounts made up to Sep 30, 2023

8 pages

Apr 12, 2024

Confirmation statement made on Apr 05, 2024 with no updates

3 pages

CS01

Jun 23, 2023

Unaudited abridged accounts made up to Sep 30, 2022

8 pages

Apr 18, 2023

Confirmation statement made on Apr 05, 2023 with no updates

3 pages

CS01

Jun 15, 2022

Unaudited abridged accounts made up to Sep 30, 2021

8 pages

Apr 05, 2022

Confirmation statement made on Apr 05, 2022 with no updates

3 pages

CS01

Feb 24, 2022

Confirmation statement made on Feb 24, 2022 with updates

4 pages

CS01

Dec 10, 2021

Certificate of change of name

Company name changed es dor 6 LIMITED\certificate issued on 10/12/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 10, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 09, 2021	RES15

Sep 20, 2021

Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021

1 pages

AD01

Jun 24, 2021

Unaudited abridged accounts made up to Sep 30, 2020

8 pages

Apr 01, 2021

Confirmation statement made on Apr 01, 2021 with no updates

3 pages

CS01

Jul 30, 2020

Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020

2 pages

AP03

Jul 06, 2020

Termination of appointment of James Higgins as a secretary on Jul 02, 2020

1 pages

TM02

Jul 02, 2020

Termination of appointment of James Stephen Higgins as a director on Jul 02, 2020

1 pages

TM01

Jun 12, 2020

Unaudited abridged accounts made up to Sep 30, 2019

8 pages

Apr 03, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

Jun 25, 2019

Unaudited abridged accounts made up to Sep 30, 2018

9 pages

Apr 09, 2019

Confirmation statement made on Apr 09, 2019 with updates

4 pages

CS01

Apr 09, 2019

Notification of Mary Laverty as a person with significant control on Feb 15, 2019

2 pages

PSC01

Apr 09, 2019

Notification of Eamonn Laverty as a person with significant control on Feb 15, 2019

2 pages

PSC01

Apr 09, 2019

Cessation of Larkmount Limited as a person with significant control on Feb 15, 2019

1 pages

PSC07

Aug 17, 2018

Confirmation statement made on Aug 17, 2018 with updates

4 pages

CS01

Aug 17, 2018

Notification of Larkmount Limited as a person with significant control on Jul 23, 2018

2 pages

PSC02

Aug 17, 2018

Cessation of Mary Margaret Laverty as a person with significant control on Jul 23, 2018

1 pages

PSC07

Aug 17, 2018

Cessation of Eamonn Francis Laverty as a person with significant control on Jul 23, 2018

1 pages

PSC07

View All Filings

Who are the officers of EML CHESTNUT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLIS, Ita

Jul 02, 2020

Secretary

Drury Lane

WC2B 5PN London

161

England

272580910001

LAVERTY, Eamonn Francis

Jun 09, 2016

Director

Drury Lane

WC2B 5PN London

161

England

Northern Ireland

Northern Irish

1952-7

Company Director

164594500001

LAVERTY, Mary Margaret

Jun 09, 2016

Director

Drury Lane

WC2B 5PN London

161

England

Northern Ireland

Northern Irish

1952-11

Company Director

100394510001

HIGGINS, James

Jun 09, 2016

Jul 02, 2020

Secretary

George Street

W1U 8NU London

100

England

208943260001

MUCKLE SECRETARY LIMITED

Feb 11, 2016

Jun 09, 2016

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

DAVISON, Andrew John

Feb 11, 2016

Jun 09, 2016

Director

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Time Central

Tyne And Wear

United Kingdom

British

1961-9

Solicitor

3159270006

HIGGINS, James Stephen

Jun 09, 2016

Jul 02, 2020

Director

George Street

W1U 8NU London

100

England

Northern Ireland

Irish

1970-10

Company Secretary

116620060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EML CHESTNUT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Eamonn Francis Laverty

Feb 15, 2019

Drury Lane

WC2B 5PN London

161

England

Nationality: Northern Irish

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Mary Margaret Laverty

Feb 15, 2019

Drury Lane

WC2B 5PN London

161

England

Nationality: Northern Irish

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Larkmount Limited

Jul 23, 2018

Dungannon Road

BT80 8TL Cookstown

17-19

Northern Ireland

Yes

Legal Form	Limited
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni608424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Eamonn Francis Laverty

Jun 09, 2016

George Street

W1U 8NU London

100

England

Yes

Nationality: Northern Irish

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Mary Margaret Laverty

Jun 09, 2016

George Street

W1U 8NU London

100

England

Yes

Nationality: Northern Irish

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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