CHICHESTER ST HOLDINGS LIMITED
Overview
| Company Name | CHICHESTER ST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI654608 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHICHESTER ST HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHICHESTER ST HOLDINGS LIMITED located?
| Registered Office Address | 2 Downshire Road BT18 9LU Holywood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHICHESTER ST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRIER PORTFOLIO LIMITED | Jul 26, 2018 | Jul 26, 2018 |
What are the latest accounts for CHICHESTER ST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHICHESTER ST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for CHICHESTER ST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Appointment of Mr Ewoud Johannes Franciscus Schut as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Appointment of Mr Eunan Gerard Donnelly as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ying Wah Li as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Ying Wah Li on Oct 06, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Registration of charge NI6546080001, created on Nov 18, 2020 | 58 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ying Wah Li as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eunan Gerard Donnelly as a director on Feb 20, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2020
| 3 pages | SH01 | ||||||||||||||
Notification of Lagan River Portfolio Ltd as a person with significant control on Feb 20, 2020 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of CHICHESTER ST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Eunan Gerard | Director | Downshire Road BT18 9LU Holywood 2 United Kingdom | Northern Ireland | Irish | 200675050001 | |||||
| EASTWOOD, Bernard Joseph | Director | Downshire Road BT18 9LU Holywood 2 United Kingdom | Northern Ireland | Irish | 149105340009 | |||||
| SCHUT, Ewoud Johannes Franciscus | Director | Samstagernstrasse 8832 Wollerau 57 Switzerland | Switzerland | Dutch | 338358210001 | |||||
| DONNELLY, Eunan Gerard | Director | Downshire Road BT18 9LU Holywood 2 United Kingdom | Northern Ireland | Irish | 200675050001 | |||||
| LI, Ying Wah | Director | Downshire Road BT18 9LU Holywood 2 United Kingdom | Hong Kong | Chinese | 267458350003 |
Who are the persons with significant control of CHICHESTER ST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan River Portfolio Ltd | Feb 20, 2020 | Downshire Road BT18 9LU Holywood 2 Northern Ireland | No | ||||||||||
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Natures of Control
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| Terrier Property Limited | Jul 26, 2018 | Downshire Road BT18 9LU Holywood 2 Northern Ireland United Kingdom | Yes | ||||||||||
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Natures of Control
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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