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C.h.p. Holdings Limited LEEDS

Founded in 2006, C.h.p. Holdings, classified under reg no. 05744411 is an active company. Currently registered at C/o Northern Containers Ltd Haigh Park Road LS10 1RT, Leeds 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 Thu, 30th Jun 2022.

The firm has 2 directors, namely Sean B., John H.. Of them, John H. has been with the company the longest, being appointed on 15 March 2006 and Sean B. has been with the company for the least time - from 30 October 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Patrick C. who worked with the the firm until 30 October 2015.

C.h.p. Holdings Limited Address / Contact

Office Address C/o Northern Containers Ltd Haigh Park Road
Office Address2 Stourton
Town Leeds
Post code LS10 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05744411
Date of Incorporation Wed, 15th Mar 2006
Industry Other transportation support activities
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Sean B.

Position: Director

Appointed: 30 October 2015

John H.

Position: Director

Appointed: 15 March 2006

Patrick C.

Position: Director

Appointed: 15 March 2006

Resigned: 30 October 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2006

Resigned: 15 March 2006

David P.

Position: Director

Appointed: 15 March 2006

Resigned: 30 October 2015

Patrick C.

Position: Secretary

Appointed: 15 March 2006

Resigned: 30 October 2015

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 2006

Resigned: 15 March 2006

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Ace Container Services Limited from Leeds, England. The abovementioned PSC is categorised as "a limited", 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. Another entity in the persons with significant control register is John H. This PSC owns 75,01-100% shares. Then there is Sean B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Ace Container Services Limited

Haigh Park Road Haigh Park Road, Stourton, Leeds, LS10 1RT, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 03696676
Notified on 15 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

John H.

Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control: 75,01-100% shares

Sean B.

Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 28th, March 2023 		Free Download (6 pages)

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