Chilterns Holdings Limited is a private limited company registered at Chiltern House, 36 High Street, Brandon IP27 0AQ. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors.
Director Jon P., appointed on 20 January 2022. Director Yannis P., appointed on 09 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-11-08 and the date for the following filing is 2023-11-22. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Chiltern House |
| Office Address2 | 36 High Street |
| Town | Brandon |
| Post code | IP27 0AQ |
| Country of origin | United Kingdom |
| Registration Number | 13732861 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 20 January 2022
Position: Director
Appointed: 09 November 2021
The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Yannis P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yannis P.
| Notified on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 | 1 397 |
| Other | ||
| Amounts Owed To Group Undertakings | 172 478 | 83 245 |
| Creditors | 237 478 | 35 000 |
| Investments Fixed Assets | 463 333 | 463 333 |
| Investments In Group Undertakings | 463 333 | 463 333 |
| Net Current Assets Liabilities | -237 469 | -103 658 |
| Number Shares Issued Fully Paid | 4 166 | 4 166 |
| Other Creditors | 65 000 | 35 000 |
| Par Value Share | 1 | 1 |
| Profit Loss | 180 530 | 98 811 |
| Total Assets Less Current Liabilities | 225 864 | 359 675 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/08 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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