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CHESTERMOUNT HOLDCO LIMITED

CHESTERMOUNT HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHESTERMOUNT HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14549224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHESTERMOUNT HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHESTERMOUNT HOLDCO LIMITED located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTERMOUNT HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHESTERMOUNT HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for CHESTERMOUNT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of Allen Cohen as a director on Feb 13, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2023 with updates

    		5 pagesCS01

    Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to First Floor, Winston House 349 Regents Park Road London N3 1DH on Nov 20, 2023

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Feb 17, 2023

    • Capital: GBP 101
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 15, 2023

    • Capital: GBP 101
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 03, 2023Clarification A second filed SH01 was registered on 03/03/2023

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2022

    Statement of capital on Dec 19, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHESTERMOUNT HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Gavriel Aharon
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		United KingdomBritishCompany Director218745370001
    COHEN, Idit
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		EnglandBritishCompany Director207346910001
    COHEN, Allen
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		United KingdomBritishCompany Director8367570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESTERMOUNT HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allen Cohen
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Dec 19, 2022
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		No
    Nationality: British
    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.
    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