CHAIN GRP HOLDINGS UK LIMITED
C/O ASSURED GROUP LIMITED HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6TJ- Active
- Private Limited Company
- Company No. 07764715
- Last Updated: 01 Mar 2024
Company Profile
CHAIN GRP HOLDINGS UK LIMITED was incorporated on Tuesday, September 6, 2011 as a Private Limited Company with registered address in WARWICK. CHAIN GRP HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 2 months and 8 days.
| Name | CHAIN GRP HOLDINGS UK LIMITED |
|---|---|
| Company number | 07764715 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASSURED GROUP LIMITED HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ |
|---|---|
| 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 |
|---|---|
| Mr Emanuel Crenstil Addae Nationality: British |
Dates: Saturday, August 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Heath Simon Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against CHAIN GRP HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAIN GRP HOLDINGS UK LIMITED | 06 Sep 2011 |