Chamonix Holdings Limited is a private limited company that can be found at Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2020-03-05, this 4-year-old company is run by 2 directors.
Director Steve P., appointed on 18 August 2022. Director Ouda S., appointed on 02 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-09 and the date for the subsequent filing is 2024-05-23. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 12500321 |
| Date of Incorporation | Thu, 5th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 02 December 2020
The register of PSCs who own or control the company consists of 4 names. As we found, there is Emeria Uk Dormants Limited from New Milton, England. The abovementioned PSC is classified as "a 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. The second one in the persons with significant control register is Firstport Group Limited that entered New Milton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Louise P., 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.
Emeria Uk Dormants Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14758404 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstport Group Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04352396 |
| Notified on | 2 December 2020 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louise P.
| Notified on | 5 March 2020 |
| Ceased on | 2 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian P.
| Notified on | 5 March 2020 |
| Ceased on | 2 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, January 2024 |
other | Free Download (1 page) |
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