CHAIN HOLDINGS LIMITED

Overview

Company Name	CHAIN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10687512
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2017

Summary

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

What is the purpose of CHAIN HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHAIN HOLDINGS LIMITED located?

Registered Office Address	69 Ferndale Road N15 6UG London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHAIN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for CHAIN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Unaudited abridged accounts made up to Feb 29, 2024	7 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 21, 2024 with updates	4 pages	CS01

Feb 28, 2024	Unaudited abridged accounts made up to Feb 28, 2023	7 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 21, 2023 with updates	4 pages	CS01

Nov 30, 2022	Unaudited abridged accounts made up to Feb 28, 2022	6 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Unaudited abridged accounts made up to Feb 28, 2021	6 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Feb 07, 2021	Unaudited abridged accounts made up to Feb 29, 2020	6 pages	AA

Aug 24, 2020	Registered office address changed from 82 Filey Avenue London N16 6JJ United Kingdom to 69 Ferndale Road London N15 6UG on Aug 24, 2020	1 pages	AD01

Jul 22, 2020	Confirmation statement made on Jul 21, 2020 with updates	3 pages	CS01

Jul 22, 2020	Director's details changed for Mr Meir Goldberg on Jul 22, 2020	2 pages	CH01

Jul 22, 2020	Change of details for Mr Meir Goldberg as a person with significant control on Jul 22, 2020	2 pages	PSC04

Nov 30, 2019	Unaudited abridged accounts made up to Feb 28, 2019	6 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Registration of charge 106875120003, created on Jul 22, 2019	7 pages	MR01

Feb 28, 2019	Unaudited abridged accounts made up to Feb 28, 2018	6 pages	AA

Nov 29, 2018	Previous accounting period shortened from Mar 31, 2018 to Feb 28, 2018	1 pages	AA01

Jul 24, 2018	Confirmation statement made on Jul 21, 2018 with updates	4 pages	CS01

Oct 10, 2017	Registration of charge 106875120002, created on Oct 04, 2017	19 pages	MR01

Oct 10, 2017	Registration of charge 106875120001, created on Oct 04, 2017	13 pages	MR01

Jul 21, 2017	Confirmation statement made on Jul 21, 2017 with updates	4 pages	CS01

Jul 21, 2017	Notification of Meir Goldberg as a person with significant control on Mar 23, 2017	2 pages	PSC01

Jul 21, 2017	Termination of appointment of Shmuel Goldberg as a director on Jul 20, 2017	1 pages	TM01

View All Filings

Who are the officers of CHAIN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDBERG, Meir Ferndale Road N15 6UG London 69 England	Jul 20, 2017		Director	Ferndale Road N15 6UG London 69 England		United Kingdom	Australian	1988-6		197808490013
GOLDBERG, Shmuel Filey Avenue N16 6JJ London 82 United Kingdom	Mar 23, 2017	Jul 20, 2017	Director	Filey Avenue N16 6JJ London 82 United Kingdom		United Kingdom	Hungarian	1993-3	Businessman	220617100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAIN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Shmuel Goldberg Filey Avenue N16 6JJ London 82 United Kingdom	Mar 23, 2017	Filey Avenue N16 6JJ London 82 United Kingdom	Yes
	Nationality: Hungarian Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Meir Goldberg Ferndale Road N15 6UG London 69 England	Mar 23, 2017	Ferndale Road N15 6UG London 69 England	No
	Nationality: Australian Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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