CHRYSAOR HOLDINGS LIMITED
Overview
| Company Name | CHRYSAOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027988 |
| External Registration Number | MC-197161 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CHRYSAOR HOLDINGS LIMITED located?
| Registered Office Address | CONYERS TRUST COMPANY (CAYMAN) LIMITED Cricket Square, Hutchins Drive, P.O.Box 2681 Grand Cayman Cayman Ky1 - 1111 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRYSAOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
CHRYSAOR HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (2007 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Cayman Islands |
| Company Number | MC-197161 |
What are the latest filings for CHRYSAOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Details changed for a UK establishment - BR009700 Address Change 23 lower belgrave street, london, SW1W 0NR,Aug 16, 2024 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Director's details changed for Linda Cook on Mar 25, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Linda Marie Cook on Nov 01, 2022 | 3 pages | OSCH03 | ||
Secretary's details changed for Howard Ralph Landes on Nov 01, 2022 | 3 pages | OSCH05 | ||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Howard Ralph Landes on Nov 01, 2022 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR009700 Address Change Brettenham house lancaster place, london, WC2E 7EN,Nov 01, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of Philip Andrew Kirk as a director on Feb 28, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Howard Ralph Landes as a director on Feb 28, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Osborne as a director on Oct 26, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Steven Farris as a director on Mar 31, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Benjamin Ethan Vinocour as a director on Mar 31, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Andrew Jamieson as a director on Mar 31, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Terence Bartlett Jupp as a director on Mar 31, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Brown as a director on Mar 31, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Robert Blair Thomas as a director on Mar 31, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Bob Edwards as a director on Mar 31, 2021 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Mar 30, 2021 | 56 pages | OSCC01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 116 pages | AA | ||
Details changed for an overseas company - PO Box 309Gt, Ugland House, South Church Crescent, George Town Grand Cayman, Cayman Islandscayman Islands | 4 pages | OSCH02 | ||
Appointment of Benjamin Ethan Vinocour as a director on Nov 03, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of David Duane Powell as a director on Nov 03, 2020 | 2 pages | OSTM01 | ||
Who are the officers of CHRYSAOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDES, Howard Ralph | Secretary | Lower Belgrave Street SW1W 0NR London 23 England | 227485420001 | |||||||
| COOK, Linda | Director | Lower Belgrave Street SW1W 0NR London 23 England | United States | American | N.E.D | 226932340002 | ||||
| LANDES, Howard Ralph | Director | Lower Belgrave Street SW1W 0NR London 23 England | United Kingdom | British | None | 282152690002 | ||||
| DASHWOOD, William Robert | Secretary | Lancaster Place WC2E 7EN London Brettenham House Uk | British | Finance Director | 122648900001 | |||||
| BROWN, Mark | Director | The North Colonnade Canary Wharf E14 4BB London 5 United Kingdom | United Kingdom | British | Company Director | 109795030001 | ||||
| BROWN, Mark | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Non-Exec Director | 83850440003 | ||||
| CAIRNS, Tom | Director | Churchill Place E14 5HP London 1 United Kingdom | Uk | British | Non-Exec Director | 161877460001 | ||||
| COVINGTON, Richard | Director | 6119 Glendora Avenue Dallas Texas 75230 Usa | American | Non-Exec Director | 126418270001 | |||||
| DASHWOOD, William Robert | Director | Outerfield Tilford Road GU26 6SF Hindhead Surrey | United Kingdom | British | Finance Director | 122648900001 | ||||
| EDWARDS, Bob | Director | Suite 1100 Irvine 5221 N O'Connor Blvd Texas 75039 United States | United States | American | Non-Exec Director | 179995930001 | ||||
| FARRIS, Steven | Director | Lancaster Place WC2E 7EN London Brettenham House United Kingdom | United States | American | N.E.D | 225075760001 | ||||
| FRANKLIN, Tilly Anne | Director | Maddox Street W1S 2PZ London 1 Uk | United Kingdom | British | Non Exec Director | 158757120002 | ||||
| GUGEN, Francis Robert | Director | Regent Street W1B 3HH London 3rd Floor 207 Uk | United Kingdom | British | Non-Exec Chairman | 388450006 | ||||
| HOGAN, John Anthony | Director | Lancaster Place WC2E 7EN London Brettenham House | United Kingdom | British | Non Exec Director | 94257040001 | ||||
| JAMIESON, Andrew, Dr | Director | Lancaster Place WC2E 7EN London Brettenham House United Kingdom | United Kingdom | British | N.E.D | 148921040001 | ||||
| JUPP, Terence Bartlett | Director | Lancaster Place WC2E 7EN London Brettenham House United Kingdom | United States | American | None | 264344300001 | ||||
| KIRK, Philip Andrew | Director | Lancaster Place WC2E 7EN London Brettenham House | England | British | Chief Executive Officer | 146019610001 | ||||
| OSBORNE, Andrew | Director | Lancaster Place WC2E 7EN London Brettenham House | United Kingdom | British | Chief Financial Officer | 170776650003 | ||||
| PODDUBIUK, Robert | Director | Lancaster Place WC2E 7EN London Brettenham House | United Kingdom | British | Technical Director | 129346340001 | ||||
| POWELL, David Duane | Director | Lancaster Place WC2E 7EN London Brettenham House United Kingdom | United States | American | None | 264344480001 | ||||
| SANDHU, Lakhbir Singh | Director | North Colonnade E14 4BB London 5 | England | British | Non-Executive Director | 173536160001 | ||||
| THOMAS, Robert Blair | Director | Lancaster Place WC2E 7EN London Brettenham House United Kingdom | United States | American | N.E.D | 96014730004 | ||||
| VERHAGEN, Thomas | Director | 5065 Fieldwood Drive Houston Texas 77056 United States | Usa | Dutch | Non Executive Director | 161096810001 | ||||
| VINOCOUR, Benjamin Ethan | Director | Lancaster Place WC2E 7EN London Brettenham House United Kingdom | United States | American | None | 276600830001 |
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