Chivas Atlantic Holdings Limited in Kennington LONDON - SE11 5DE

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Chivas Atlantic Holdings Limited LONDON

Founded in 2006, Chivas Atlantic Holdings, classified under reg no. 05948505 is an active company. Currently registered at 20 Montford Place SE11 5DE, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chivas Atlantic Holdings Limited Address / Contact

Office Address	20 Montford Place
Office Address2	Kennington
Town	London
Post code	SE11 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05948505
Date of Incorporation	Wed, 27th Sep 2006
Industry	Activities of head offices
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Aziz J.

Position: Director

Appointed: 27 September 2006

Resigned: 27 April 2012

Anthony S.

Position: Director

Appointed: 27 September 2006

Resigned: 30 September 2008

Martin H.

Position: Secretary

Appointed: 27 September 2006

Resigned: 27 September 2006

Jane E.

Position: Secretary

Appointed: 27 September 2006

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 27 September 2006

Resigned: 31 March 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Adsw Investment Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adsw Investment Holdings Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05121287
Notified on	16 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 9th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 8th, October 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, April 2015	resolution	Free Download
AA	Full accounts for the period ending 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 2nd, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (14 pages)
SH19	173041.37 USD, 69278243.00 GBP is the capital in company's statement on 2012/11/23 filed on: 23rd, November 2012	capital	Free Download (6 pages)
SH20	Statement by directors filed on: 23rd, November 2012	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 23rd, November 2012	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, November 2012	incorporation	Free Download (21 pages)
SH01	173041.37 USD, 637767208.00 GBP is the capital in company's statement on 2012/11/13 filed on: 23rd, November 2012	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 21st, March 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 1st, March 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 27th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 19th, March 2010	accounts	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, March 2010	resolution	Free Download (22 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2009	resolution	Free Download (2 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 14th, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 31st, March 2008	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, January 2008	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, January 2008	incorporation	Free Download (7 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 20th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 20th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 42594017 shares on 2006/09/27. Value of each share 1 £, total number of shares: 46057930. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 17304137 shares on 2006/09/27. Value of each share 0.01 us$, total number of shares: 173041. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 23220313 shares on 2006/09/27. Value of each share 1 £, total number of shares: 69278243. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 42594017 shares on 2006/09/27. Value of each share 1 £, total number of shares: 46057930. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 23220313 shares on 2006/09/27. Value of each share 1 £, total number of shares: 69278243. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 17304137 shares on 2006/09/27. Value of each share 0.01 us$, total number of shares: 173041. filed on: 1st, November 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 2006	incorporation	Free Download (54 pages)
NEWINC	Company registration filed on: 27th, September 2006	incorporation	Free Download (54 pages)

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