Chimney Holdings Limited EXETER


Chimney Holdings started in year 2007 as Private Limited Company with registration number 06221105. The Chimney Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Exeter at Senate Court. Postal code: EX1 1NT. Since 2007-07-16 Chimney Holdings Limited is no longer carrying the name Barncrest No. 234.

The company has 2 directors, namely Andrew B., Allan V.. Of them, Andrew B., Allan V. have been with the company the longest, being appointed on 20 August 2007. As of 20 January 2021, there were 2 ex directors - Robert P., Gareth D. and others listed below. There were no ex secretaries.

Chimney Holdings Limited Address / Contact

Office Address Senate Court
Office Address2 Southernhay Gardens
Town Exeter
Post code EX1 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06221105
Date of Incorporation Fri, 20th Apr 2007
Industry Activities of head offices
End of financial Year 30th June
Company age 14 years old
Account next due date Thu, 31st Mar 2022 (435 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 4th May 2021 (2021-05-04)
Last confirmation statement dated Mon, 20th Apr 2020

Company staff

Andrew B.

Position: Director

Appointed: 20 August 2007

Allan V.

Position: Director

Appointed: 20 August 2007

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 20 April 2007

Robert P.

Position: Director

Appointed: 20 August 2007

Resigned: 01 July 2019

Gareth D.

Position: Director

Appointed: 19 July 2007

Resigned: 25 September 2020

Foot Anstey Sargent Secretarial Limited

Position: Corporate Director

Appointed: 20 April 2007

Resigned: 19 July 2007

Foot Anstey Sargent Incorporations Limited

Position: Corporate Director

Appointed: 20 April 2007

Resigned: 19 July 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gareth D. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% 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

Company previous names

Barncrest No. 234 July 16, 2007

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2020-06-30
filed on: 29th, October 2020
Free Download (10 pages)

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