CHIANTI HOLDINGS LIMITED: Filings
Overview
| Company Name | CHIANTI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13075482 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHIANTI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Ronald Sutherland as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Anthony Bassett Phillips as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gary Lee Burton as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Neil Mcgimpsey as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Charlotte Jones as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Macpherson Pender as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 24, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Dec 12, 2024 | 19 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Stuart Macpherson Pender as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Caldera Bidco Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ldc Ix Lp as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Gareth Robertson Marshall as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David William Linley as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Alaistair Cooke as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Scott Bell as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Clare Wakeford as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 15 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||
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