Chad Holdings started in year 1992 as Private Limited Company with registration number 02679860. The Chad Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Lichfield at Unit 1 Liberty Park. Postal code: WS14 9HY. Since Thursday 13th January 2000 Chad Holdings Limited is no longer carrying the name Exsport Holdings.
Currently there are 4 directors in the the company, namely Michael L., Alexander B. and Jesper P. and others. In addition one secretary - Derek W. - 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.
| Office Address | Unit 1 Liberty Park |
| Office Address2 | Burton Old Road |
| Town | Lichfield |
| Post code | WS14 9HY |
| Country of origin | United Kingdom |
| Registration Number | 02679860 |
| Date of Incorporation | Wed, 22nd Jan 1992 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Secretary
Appointed: 27 May 2021
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 13 April 2021
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Ntg Ebrex Uk Limited from Great Yarmouth, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Trevor P. This PSC has significiant influence or control over the company,.
Ntg Ebrex Uk Limited
Unit 5 Malory Road, Gorleston, Great Yarmouth, NR31 7DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05682479 |
| Notified on | 13 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trevor P.
| Notified on | 1 December 2016 |
| Ceased on | 13 April 2021 |
| Nature of control: |
significiant influence or control |
| Exsport Holdings | January 13, 2000 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 296 | 296 | 296 | 296 | ||
| Balance Sheet | ||||||
| Debtors | 194 | 194 | 194 | 194 | 194 | 100 |
| Other Debtors | 194 | 194 | 100 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 202 | 202 | 202 | 202 | ||
| Profit Loss Account Reserve | 94 | 94 | 94 | 94 | ||
| Shareholder Funds | 296 | 296 | 296 | 296 | ||
| Other | ||||||
| Average Number Employees During Period | ||||||
| Dividends Paid | 12 153 | |||||
| Investments Fixed Assets | 102 | 102 | 102 | 102 | 102 | 102 |
| Investments In Group Undertakings | 102 | 102 | 102 | |||
| Number Shares Allotted | 12 | 12 | 2 | |||
| Number Shares Issued Fully Paid | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 12 059 | |||||
| Share Capital Allotted Called Up Paid | 12 | 12 | 12 | 2 | ||
| Total Assets Less Current Liabilities | 296 | 296 | 296 | 296 | 296 | 202 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (6 pages) |
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