Chave & Jackson (holdings) Limited ABERGAVENNY


Chave & Jackson (holdings) Limited is a private limited company situated at 1 Nevill Street, Abergavenny NP7 5AA. Incorporated on 2017-08-18, this 6-year-old company is run by 2 directors.
Director Ian S., appointed on 18 August 2017. Director Geoffrey S., appointed on 18 August 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-31 and the date for the subsequent filing is 2024-08-14. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Chave & Jackson (holdings) Limited Address / Contact

Office Address 1 Nevill Street
Town Abergavenny
Post code NP7 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10923423
Date of Incorporation Fri, 18th Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Ian S.

Position: Director

Appointed: 18 August 2017

Geoffrey S.

Position: Director

Appointed: 18 August 2017

John S.

Position: Director

Appointed: 18 August 2017

Resigned: 29 September 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Geoffrey S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John S., who also meets 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.

Geoffrey S.

Notified on 5 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Ian S.

Notified on 18 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

John S.

Notified on 5 March 2018
Ceased on 29 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 31st Jul 2023
filed on: 31st, July 2023
Free Download (3 pages)

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