CHARTWAY LIVING HOLDINGS LIMITED
ORCHARD HOUSE WESTERHILL ROAD, COXHEATH, MAIDSTONE ME17 4DH- Active
- Private Limited Company
- Company No. 06126165
- Last Updated: 01 Mar 2024
Company Profile
CHARTWAY LIVING HOLDINGS LIMITED was incorporated on Friday, February 23, 2007 as a Private Limited Company with registered address in MAIDSTONE. CHARTWAY LIVING 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 17 years 6 months and 27 days.
| Name | CHARTWAY LIVING HOLDINGS LIMITED |
|---|---|
| Company number | 06126165 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE ME17 4DH |
|---|---|
| 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 |
|---|---|
| Psp Group Finco Limited Redbourne Avenue, N3 2BP |
Dates: Friday, July 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Psp Group Holdco Limited Redbourne Avenue, N3 2BP |
Dates: Tuesday, August 22, 2017 - Friday, July 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professor Richard Vernon Smith Nationality: British |
Dates: Friday, August 18, 2017 - Tuesday, August 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Streambay Llp Redbourne Avenue, N3 2BP |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-206 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against CHARTWAY LIVING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTWAY LIVING HOLDINGS LIMITED | 23 Feb 2007 |
| B V STRATEGIES (2007) LIMITED | 16 Oct 2023 |