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 |
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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 |
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CHARTWAY LIVING HOLDINGS LIMITED | 23 Feb 2007 |
B V STRATEGIES (2007) LIMITED | 16 Oct 2023 |