Chase Parker Holdings Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Jaswant T., appointed on 28 February 2022. Director Mitesh S., appointed on 09 November 2021.
Changing the topic to secretaries, we can mention: Mitesh S., appointed on 09 November 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-03-09 and the date for the following filing is 2024-03-23. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13733467 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 28 February 2022
Position: Corporate Secretary
Appointed: 24 November 2021
Position: Secretary
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Jaswant T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mitesh S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jaswant T.
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mitesh S.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 040 |
| Net Assets Liabilities | -624 |
| Other | |
| Version Production Software | 2 024 |
| Accrued Liabilities | 720 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 669 936 |
| Bank Borrowings | 1 069 667 |
| Creditors | 602 933 |
| Investment Property | 1 669 936 |
| Loans From Directors | 602 213 |
| Net Current Assets Liabilities | -600 893 |
| Total Assets Less Current Liabilities | 1 069 043 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 15th, November 2023 |
mortgage | Free Download (1 page) |
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