Chimney Holdings started in year 2007 as Private Limited Company with registration number 06221105. The Chimney Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Winkleigh at The Airfield. Postal code: EX19 8DW. Since 2007-07-16 Chimney Holdings Limited is no longer carrying the name Barncrest No. 234.
The company has 3 directors, namely Katherine B., Allan V. and Andrew B.. Of them, Allan V., Andrew B. have been with the company the longest, being appointed on 20 August 2007 and Katherine B. has been with the company for the least time - from 28 February 2023. As of 19 April 2024, there were 2 ex directors - Robert P., Gareth D. and others listed below. There were no ex secretaries.
| Office Address | The Airfield |
| Office Address2 | Torrington Road |
| Town | Winkleigh |
| Post code | EX19 8DW |
| Country of origin | United Kingdom |
| Registration Number | 06221105 |
| Date of Incorporation | Fri, 20th Apr 2007 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 20 August 2007
Position: Director
Appointed: 20 August 2007
Position: Corporate Secretary
Appointed: 20 April 2007
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Katherine B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gareth D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine B.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gareth D.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Barncrest No. 234 | July 16, 2007 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 622 | ||
| Debtors | 1 985 | ||
| Net Assets Liabilities | 131 049 | 132 484 | 123 200 |
| Other | |||
| Accrued Liabilities Deferred Income | 17 850 | 12 349 | 8 332 |
| Amounts Owed To Subsidiaries | 1 154 007 | 1 159 685 | 1 170 656 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Corporation Tax Payable | 585 | 336 | |
| Creditors | 1 172 442 | 1 172 370 | 1 179 669 |
| Investments Fixed Assets | 1 302 869 | 1 302 869 | 1 302 869 |
| Investments In Subsidiaries | 1 302 869 | 1 302 869 | 1 302 869 |
| Nominal Value Allotted Share Capital | 20 575 | 20 575 | 8 230 |
| Number Shares Issued Fully Paid | 205 750 | 82 300 | |
| Other Taxation Payable | 336 | 681 | |
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 3rd, March 2023 |
incorporation | Free Download (19 pages) |
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