CHIAROS HOLDINGS LIMITED
GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON SE1 1PP- Active
- Private Limited Company
- Company No. 04061940
- Last Updated: 01 Mar 2024
Company Profile
CHIAROS HOLDINGS LIMITED was incorporated on Wednesday, August 30, 2000 as a Private Limited Company with registered address in LONDON. CHIAROS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 26 days.
| Name | CHIAROS HOLDINGS LIMITED |
|---|---|
| Company number | 04061940 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cello Health Limited 8-9 Queen Street, EC4N 1SP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CHIAROS HOLDINGS LIMITED | 30 Aug 2000 |