Chablis Tk Holdings Limited is a private limited company situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2018-06-20, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mark D., appointed on 20 June 2018. Director Edward N., appointed on 20 June 2018.
As far as secretaries are concerned, we can mention: Helen E., appointed on 20 June 2018.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-06-19 and the date for the next filing is 2024-07-03. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 11425435 |
| Date of Incorporation | Wed, 20th Jun 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 20 June 2018
Position: Secretary
Appointed: 20 June 2018
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Green Investment Group Investments Limited from Edinburgh. The abovementioned PSC is classified as "a private limited by shares", 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.
Green Investment Group Investments Limited
Atria One 144 Morrison Street, Edinburgh, EH3 8EX
| Legal authority | England And Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Scotland United Kingdom |
| Registration number | Sc576143 |
| Notified on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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