Chichester St Holdings Limited is a private limited company situated at 2 Downshire Road, Holywood BT18 9LU. Incorporated on 2018-07-26, this 5-year-old company is run by 2 directors.
Director Ying L., appointed on 20 February 2020. Director Bernard E., appointed on 26 July 2018.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House database there was a name change on 2019-11-11 and their previous name was Terrier Portfolio Limited.
The latest confirmation statement was sent on 2023-07-25 and the due date for the next filing is 2024-08-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Downshire Road |
| Town | Holywood |
| Post code | BT18 9LU |
| Country of origin | United Kingdom |
| Registration Number | NI654608 |
| Date of Incorporation | Thu, 26th Jul 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 26 July 2018
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Lagan River Portfolio Ltd from Holywood, Northern Ireland. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Terrier Property Limited that entered Holywood, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lagan River Portfolio Ltd
2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni624829 |
| Notified on | 20 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terrier Property Limited
2 Downshire Road, Holywood, Northern Ireland, BT18 9LU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 July 2018 |
| Ceased on | 20 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Terrier Portfolio | November 11, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 26th, October 2023 |
accounts | Free Download (15 pages) |
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