Chonais Holdings Limited in LONDON

Chonais Holdings Limited LONDON

Chonais Holdings started in year 2013 as Private Limited Company with registration number 08584719. The Chonais Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 Benjamin Street. Postal code: EC1M 5QL. Since 12th November 2013 Chonais Holdings Limited is no longer carrying the name Gwh Acquisition.

The firm has 3 directors, namely Ka Y., James B. and Robert A.. Of them, Robert A. has been with the company the longest, being appointed on 23 April 2019 and Ka Y. has been with the company for the least time - from 26 June 2023. As of 25 April 2024, there were 6 ex directors - Christopher H., Adam C. and others listed below. There were no ex secretaries.

Chonais Holdings Limited Address / Contact

Office Address	1 Benjamin Street
Town	London
Post code	EC1M 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08584719
Date of Incorporation	Wed, 26th Jun 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Ka Y.

Position: Director

Appointed: 26 June 2023

James B.

Position: Director

Appointed: 26 April 2022

Robert A.

Position: Director

Appointed: 23 April 2019

Christopher H.

Position: Director

Appointed: 17 November 2021

Resigned: 26 April 2022

Adam C.

Position: Director

Appointed: 01 February 2016

Resigned: 26 June 2023

Alexander R.

Position: Director

Appointed: 11 October 2013

Resigned: 03 August 2016

Ian C.

Position: Director

Appointed: 11 October 2013

Resigned: 03 August 2016

David G.

Position: Director

Appointed: 26 June 2013

Resigned: 01 February 2016

Christoph R.

Position: Director

Appointed: 26 June 2013

Resigned: 23 July 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Chonais River Hydro Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chonais River Hydro Limited

1 Kings Arms Yard, London, EC2R 7AF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09295365
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gwh Acquisition	November 12, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 13th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 13th, July 2023	accounts	Free Download (8 pages)
TM01	26th June 2023 - the day director's appointment was terminated filed on: 26th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2023 filed on: 26th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th June 2023 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th June 2022 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 26th April 2022 filed on: 26th, April 2022	officers	Free Download (2 pages)
TM01	26th April 2022 - the day director's appointment was terminated filed on: 26th, April 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 14th, March 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 17th November 2021 filed on: 19th, November 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 26th June 2021 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
TM01	23rd July 2020 - the day director's appointment was terminated filed on: 27th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th June 2020 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 18th, May 2020	accounts	Free Download (9 pages)
CH01	On 1st June 2019 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 26th June 2019 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 23rd April 2019 filed on: 3rd, July 2019	officers	Free Download (2 pages)
AD01	Address change date: 2nd July 2019. New Address: 1 Benjamin Street London EC1M 5QL. Previous address: 1 Kings Arms Yard London EC2R 7AF England filed on: 2nd, July 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 26th June 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 7th July 2017 filed on: 7th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 26th June 2017 filed on: 7th, July 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 7th July 2017 filed on: 7th, July 2017	persons with significant control	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 12 New Fetter Lane London EC4A 1JP at an unknown date filed on: 25th, May 2017	address	Free Download (1 page)
AD01	Address change date: 23rd May 2017. New Address: 1 Kings Arms Yard London EC2R 7AF. Previous address: C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL filed on: 23rd, May 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 5th, May 2017	accounts	Free Download (8 pages)
TM01	3rd August 2016 - the day director's appointment was terminated filed on: 22nd, August 2016	officers	Free Download (1 page)
TM01	3rd August 2016 - the day director's appointment was terminated filed on: 22nd, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 26th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th June 2016: 5400.12 GBP	capital
AA	Small-sized company accounts made up to 30th September 2015 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st February 2016 filed on: 8th, February 2016	officers	Free Download (2 pages)
TM01	1st February 2016 - the day director's appointment was terminated filed on: 4th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 26th June 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (7 pages)
AD01	Address change date: 10th June 2015. New Address: C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL. Previous address: 1 King's Arms Yard London EC2R 7AF filed on: 10th, June 2015	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 26th, March 2015	accounts	Free Download (6 pages)
CH01	On 14th January 2015 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
CH01	On 14th January 2015 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th June 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th July 2014: 5400.12 GBP	capital
AA01	Current accounting period extended from 30th June 2014 to 30th September 2014 filed on: 24th, April 2014	accounts	Free Download (1 page)
CERTNM	Company name changed gwh acquisition LIMITEDcertificate issued on 12/11/13 filed on: 12th, November 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, November 2013	change of name	Free Download (3 pages)
AP01	New director was appointed on 7th November 2013 filed on: 7th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2013 filed on: 7th, November 2013	officers	Free Download (2 pages)
CH01	On 11th October 2013 director's details were changed filed on: 7th, November 2013	officers	Free Download (2 pages)
MR01	Registration of charge 085847190001 filed on: 22nd, October 2013	mortgage	Free Download (22 pages)
SH01	Statement of Capital on 11th October 2013: 5400.12 GBP filed on: 21st, October 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2013	resolution	Free Download (39 pages)
SH01	Statement of Capital on 11th October 2013: 2700.12 GBP filed on: 21st, October 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2013: 0.06 GBP filed on: 26th, June 2013	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, June 2013	incorporation	Free Download (18 pages)

Chonais Holdings Limited LONDON

Chonais Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ka Y.

James B.

Robert A.

Christopher H.

Adam C.

Alexander R.

Ian C.

David G.

Christoph R.

People with significant control

Company previous names

Company filings

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