CHATSWORTH HOLDINGS LIMITED
THE ESTATE OFFICE, EDENSOR, BAKEWELL DE45 1PJ- Active
- Private Limited Company
- Company No. 01713396
- Last Updated: 01 Mar 2024
Company Profile
CHATSWORTH HOLDINGS LIMITED was incorporated on Friday, April 8, 1983 as a Private Limited Company with registered address in BAKEWELL. CHATSWORTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 10 months and 15 days.
| Name | CHATSWORTH HOLDINGS LIMITED |
|---|---|
| Company number | 01713396 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE EDENSOR BAKEWELL DE45 1PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Heather Jane Hancock Nationality: British |
Dates: Wednesday, May 16, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr John David Sebastian Booth Nationality: British |
Dates: Wednesday, May 16, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Peter Anthony Bostock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Clive Pieter De Ruig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against CHATSWORTH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHATSWORTH HOLDINGS LIMITED | 08 Apr 1983 |