Chalford Holdings Limited STRATFORD-UPON-AVON


Chalford Holdings Limited is a private limited company located at Chalford Snitterfield Road, Bearley, Stratford-Upon-Avon CV37 0SR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-22, this 3-year-old company is run by 2 directors.
Director Trudy H., appointed on 22 July 2020. Director Philip H., appointed on 22 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-21 and the date for the next filing is 2024-08-04. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Chalford Holdings Limited Address / Contact

Office Address Chalford Snitterfield Road
Office Address2 Bearley
Town Stratford-upon-avon
Post code CV37 0SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12761807
Date of Incorporation Wed, 22nd Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Trudy H.

Position: Director

Appointed: 22 July 2020

Philip H.

Position: Director

Appointed: 22 July 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Trudy H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Trudy H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Trudy H.

Notified on 13 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Philip H.

Notified on 22 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Trudy H.

Notified on 22 July 2020
Ceased on 21 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Current Assets344 788343 979342 641
Net Assets Liabilities80 031166 713248 618
Other
Version Production Software  2 024
Creditors264 757177 26694 023
Net Current Assets Liabilities344 788343 979342 641
Total Assets Less Current Liabilities344 788343 979342 641

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2023-07-21
filed on: 2nd, August 2023
Free Download (3 pages)

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