Chips Holdings Limited DENBIGHSHIRE, CORWEN

Founded in 2017, Chips Holdings, classified under reg no. 10690282 is an active company. Currently registered at 10 High Street LL21 0TL, Denbighshire, Corwen the company has been in the business for 3 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

The company has one director. Laura B., appointed on 9 December 2019. There are currently no secretaries appointed. As of 26 January 2020, there was 1 ex director - Graham B.. There were no ex secretaries.

Chips Holdings Limited Address / Contact

Office Address 10 High Street
Office Address2 Llandrillo
Town Denbighshire, Corwen
Post code LL21 0TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10690282
Date of Incorporation Fri, 24th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (248 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 6th Apr 2020 (2020-04-06)
Last confirmation statement dated Sat, 23rd Mar 2019

Company staff

Laura B.

Position: Director

Appointed: 09 December 2019

Graham B.

Position: Director

Appointed: 24 March 2017

Resigned: 09 December 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Fisher Productions Holdings Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Graham B. This PSC has significiant influence or control over the company,.

Fisher Productions Holdings Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5370545
Notified on 1 June 2017
Nature of control: 75,01-100% shares

Graham B.

Notified on 24 March 2017
Ceased on 1 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Debtors35 07735 077
Amounts Owed By Group Undertakings35 07735 077
Amounts Owed To Group Undertakings1 252 5631 252 563
Creditors1 252 5631 252 563
Investments Fixed Assets1 217 4871 217 487
Investments In Group Undertakings1 217 4871 217 487
Issue Equity Instruments1 
Loans Owed By Related Parties35 07735 077
Loans Owed To Related Parties-1 252 563-1 252 563
Net Assets Liabilities Subsidiaries-1-1
Net Current Assets Liabilities-1 217 486-1 217 486
Number Shares Issued Fully Paid 1
Par Value Share 1
Percentage Class Share Held In Subsidiary 55
Profit Loss Subsidiaries239 958-303 243
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On October 14, 2019 director's details were changed
filed on: 14th, October 2019
Free Download (2 pages)

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