HARPER CHALICE GROUP LIMITED
8 BINNS CLOSE, COVENTRY CV4 9TB- Active
- Private Limited Company
- Company No. 03618661
- Last Updated: 01 Mar 2024
Company Profile
HARPER CHALICE GROUP LIMITED was incorporated on Thursday, August 20, 1998 as a Private Limited Company with registered address in COVENTRY. HARPER CHALICE GROUP LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 26 years and 27 days.
| Name | HARPER CHALICE GROUP LIMITED |
|---|---|
| Company number | 03618661 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| St Group Rue Du Dauphine, 69120 |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Harper Chalice Eot Trustee Limited Binns Close, CV4 9TB |
Dates: Thursday, April 27, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Harper Chalice Employee Trustees Limited CV4 9TB |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARPER CHALICE GROUP LIMITED | 20 Aug 1998 |