Chime Holdco Limited in LONDON

Chime Holdco Limited LONDON

Founded in 2015, Chime Holdco, classified under reg no. 09780116 is an active company. Currently registered at Po Box 70693 10A Greencoat Place SW1P 9ZP, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 7th January 2016 Chime Holdco Limited is no longer carrying the name Bell Holder.

Currently there are 2 directors in the the company, namely Roderik S. and Andrew T.. In addition one secretary - Thomas T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chime Holdco Limited Address / Contact

Office Address	Po Box 70693 10A Greencoat Place
Town	London
Post code	SW1P 9ZP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09780116
Date of Incorporation	Wed, 16th Sep 2015
Industry	Non-trading company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Thomas T.

Position: Secretary

Appointed: 28 February 2018

Roderik S.

Position: Director

Appointed: 22 October 2015

Andrew T.

Position: Director

Appointed: 16 September 2015

David C.

Position: Director

Appointed: 28 February 2018

Resigned: 31 May 2022

David C.

Position: Secretary

Appointed: 01 April 2017

Resigned: 28 February 2018

Christopher S.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2016

Robert D.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 March 2017

Andrew S.

Position: Director

Appointed: 17 September 2015

Resigned: 31 December 2015

Sinisa K.

Position: Director

Appointed: 16 September 2015

Resigned: 22 October 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Chime Group Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chime Group Holdings Limited

Greencoat House Francis Street, London, SW1P 1DH, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09702342
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bell Holder	January 7, 2016

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Greencoat House Francis Street London SW1P 1DH. Change occurred on Friday 1st March 2024. Company's previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom. filed on: 1st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Greencoat House Francis Street London SW1P 1DH. Change occurred on Friday 1st March 2024. Company's previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom. filed on: 1st, March 2024	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023	accounts	Free Download (101 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, October 2022	accounts	Free Download (102 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, June 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, June 2022	accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, June 2022	other	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 31st May 2022 filed on: 2nd, June 2022	officers	Free Download (1 page)
AD01	New registered office address PO Box 70693 10a Greencoat Place London SW1P 9ZP. Change occurred on Friday 15th October 2021. Company's previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom. filed on: 15th, October 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (106 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (17 pages)
AP03	Appointment (date: Wednesday 28th February 2018) of a secretary filed on: 16th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 16th, March 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 28th February 2018 filed on: 16th, March 2018	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 29th, September 2017	auditors	Free Download (2 pages)
SH01	301835279.15 GBP is the capital in company's statement on Tuesday 5th September 2017 filed on: 19th, September 2017	capital	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (16 pages)
SH01	301724056.85 GBP is the capital in company's statement on Monday 24th April 2017 filed on: 10th, May 2017	capital	Free Download (8 pages)
AP03	Appointment (date: Saturday 1st April 2017) of a secretary filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 31st March 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 17th, October 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 17th, October 2016	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 17th, October 2016	other	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th June 2016 filed on: 15th, September 2016	officers	Free Download (1 page)
SH01	301248646.45 GBP is the capital in company's statement on Wednesday 20th July 2016 filed on: 29th, July 2016	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 29th, July 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2016	resolution	Free Download (52 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2015 filed on: 18th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st January 2016. filed on: 18th, July 2016	officers	Free Download (2 pages)
SH01	81051964.00 GBP is the capital in company's statement on Friday 1st July 2016 filed on: 1st, July 2016	capital	Free Download
SH01	80367032.00 GBP is the capital in company's statement on Thursday 12th May 2016 filed on: 27th, May 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st April 2016 filed on: 21st, April 2016	annual return	Free Download (5 pages)
AD01	New registered office address PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Change occurred on Thursday 18th February 2016. Company's previous address: Southside 6th Floor 105 Victoria Street London SW1E 6QT. filed on: 18th, February 2016	address	Free Download (1 page)
CERTNM	Company name changed bell holder LIMITEDcertificate issued on 07/01/16 filed on: 7th, January 2016	change of name	Free Download (3 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Friday 30th September 2016. filed on: 6th, November 2015	accounts	Free Download (3 pages)
AD01	New registered office address Southside 6th Floor 105 Victoria Street London SW1E 6QT. Change occurred on Friday 6th November 2015. Company's previous address: 28 st George Street London W1S 2FA United Kingdom. filed on: 6th, November 2015	address	Free Download (2 pages)
SH01	72558813.00 GBP is the capital in company's statement on Thursday 22nd October 2015 filed on: 6th, November 2015	capital	Free Download (4 pages)
AP03	Appointment (date: Thursday 22nd October 2015) of a secretary filed on: 6th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 22nd October 2015 filed on: 6th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd October 2015. filed on: 6th, November 2015	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 17th September 2015. filed on: 4th, October 2015	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, September 2015	incorporation	Free Download (20 pages)

Chime Holdco Limited LONDON

Chime Holdco Limited Address / Contact

Company Information / Profile

Company staff

Thomas T.

Roderik S.

Andrew T.

David C.

David C.

Christopher S.

Robert D.

Andrew S.

Sinisa K.

People with significant control

Company previous names

Company filings

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