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Chp Software And Consulting Holdings Limited LONDON


Chp Software And Consulting Holdings Limited is a private limited company registered at Moor Place, 1, Fore Street Avenue, London EC2Y 9DT. This 7 months-old company, incorporated on 2023-09-06 is run by 2 directors.
Director Andrew P., appointed on 06 September 2023. Director Andrew D., appointed on 06 September 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Chp Software And Consulting Holdings Limited Address / Contact

Office Address Moor Place, 1
Office Address2 Fore Street Avenue
Town London
Post code EC2Y 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 15120758
Date of Incorporation Wed, 6th Sep 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 months
Account next due date Fri, 6th Jun 2025 (405 days left)
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)

Company staff

Andrew P.

Position: Director

Appointed: 06 September 2023

Andrew D.

Position: Director

Appointed: 06 September 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Andrew P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew P.

Notified on 6 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew D.

Notified on 6 September 2023
Ceased on 15 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation Mortgage
Registration of charge 151207580001, created on 2023-11-17
filed on: 20th, November 2023
Free Download (17 pages)

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