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Chancellors Group Holdings Limited BRACKNELL

Chancellors Group Holdings started in year 2005 as Private Limited Company with registration number 05468845. The Chancellors Group Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bracknell at One. Postal code: RG12 1QB.

The company has 4 directors, namely Darren S., Robert S. and Ian S. and others. Of them, Ian S., Duncan H. have been with the company the longest, being appointed on 1 June 2005 and Darren S. has been with the company for the least time - from 15 July 2011. Currenlty, the company lists one former director, whose name is James S. and who left the the company on 28 October 2017. In addition, there is one former secretary - Ian S. who worked with the the company until 7 June 2006.

Chancellors Group Holdings Limited Address / Contact

Office Address One
Office Address2 Station Square
Town Bracknell
Post code RG12 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05468845
Date of Incorporation Wed, 1st Jun 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Darren S.

Position: Director

Appointed: 15 July 2011

Robert S.

Position: Director

Appointed: 27 March 2006

Ian S.

Position: Director

Appointed: 01 June 2005

Duncan H.

Position: Director

Appointed: 01 June 2005

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2006

Resigned: 23 May 2023

James S.

Position: Director

Appointed: 01 June 2005

Resigned: 28 October 2017

Ian S.

Position: Secretary

Appointed: 01 June 2005

Resigned: 07 June 2006

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we found, there is Darren S. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Duncan H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Darren S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Duncan H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ian S.

Notified on 6 April 2016
Nature of control: significiant influence or control

James S.

Notified on 6 April 2016
Ceased on 28 October 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (31 pages)

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