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CHASE TEMPLETON HOLDINGS LIMITED

CHASE TEMPLETON HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHASE TEMPLETON HOLDINGS LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC035508
    External Registration Number009099V
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is CHASE TEMPLETON HOLDINGS LIMITED located?

    Registered Office Address
    First Floor Millennium House
    Victoria Road
    IM2 4RW Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASE TEMPLETON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    CHASE TEMPLETON HOLDINGS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Company Is Able To Undertake Any Business Or Activity
    Legal FormLimited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Act 2006, Isle Of Man
    Originating Registry CountryISLE OF MAN
    Place RegisteredIsle Of Man Companies Registry
    Company Number009099V

    What are the latest filings for CHASE TEMPLETON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Appointment of Dean Clarke as a person authorised to represent UK establishment BR020593 on Mar 08, 2022.

    		3 pagesOSAP05

    Appointment of Dean Clarke as a person authorised to accept service for UK establishment BR020593 on Mar 08, 2022.

    		2 pagesOSAP07

    Termination of appointment for a UK establishment - Transaction OSTM03- BR020593 Person Authorised to Represent terminated 08/03/2022 antonios erotocritou

    		2 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR020593 Person Authorised to Accept terminated 08/03/2022 antonios erotocritou

    		2 pagesOSTM03

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Termination of appointment of Iain Richard Picton Laws as a director on Nov 16, 2020

    		2 pagesOSTM01

    Termination of appointment of David James Rosewall Edmands as a director on Aug 28, 2020

    		2 pagesOSTM01

    Appointment of David Ross as a director on Dec 13, 2020

    		3 pagesOSAP01

    Appointment of Ms Diane Cougill as a director on Nov 13, 2020

    		3 pagesOSAP01

    Termination of appointment of Janice Deakin as a director on Jun 16, 2020

    		2 pagesOSTM01

    Termination of appointment of Antonios Erotocritou as a director on Nov 16, 2020

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Appointment of Mr Iain Richard Picton Laws as a director on Aug 23, 2018

    		3 pagesOSAP01

    Appointment of Mr David Edmands as a director on Aug 23, 2018

    		3 pagesOSAP01

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		3 pagesAA01

    Appointment at registration for BR020593 - person authorised to represent, Erotocritou Antonios 55 Bishopsgate London United Kingdomec2N 3as

    		 pagesOS-PAR

    Appointment at registration for BR020593 - person authorised to accept service, Erotocritou Antonios 55 Bishopsgate London United Kingdomec2N 3as

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		43 pagesOSIN01
    View All Filings

    Who are the officers of CHASE TEMPLETON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUGILL, Diane
    Minster Court
    EC3R 7PD London
    2
    		Director
    Minster Court
    EC3R 7PD London
    2
    		United KingdomBritish158614590002
    ROSS, David Christopher
    c/o 2
    Mincing Lane
    EC3R 7PD London
    2
    		Director
    c/o 2
    Mincing Lane
    EC3R 7PD London
    2
    		United KingdomIrish222326970001
    DEAKIN, Janice
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    		EnglandBritish238355920001
    EDMANDS, David James Rosewall
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    		United KingdomBritish251109990001
    EROTOCRITOU, Antonios
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    		United KingdomCypriot167795710001
    LAWS, Iain Richard Picton
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    		United KingdomBritish245761300001
    View Detailed Information on Officers and People 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