LE CHAMEAU HOLDINGS LIMITED
16 MILL STREET, OAKHAM, RUTLAND LE15 6EA- Active
- Private Limited Company
- Company No. 08201708
- Last Updated: 01 Mar 2024
Company Profile
LE CHAMEAU HOLDINGS LIMITED was incorporated on Tuesday, September 4, 2012 as a Private Limited Company with registered address in RUTLAND. LE CHAMEAU 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 12 years 2 months and 4 days.
| Name | LE CHAMEAU HOLDINGS LIMITED |
|---|---|
| Company number | 08201708 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 MILL STREET OAKHAM RUTLAND LE15 6EA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Silvercloud Holdings Limited Buckingham Street, WC2N 6DF |
Dates: Thursday, June 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bradshaw Taylor Holdings Limited Mill Street, Oakham, LE15 6EA |
Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Silvercloud Management Holdings Limited Buckingham Street, WC2N 6DF |
Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Silvercloud Investments Limited Union Street, Je11ax |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against LE CHAMEAU HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LE CHAMEAU HOLDINGS LIMITED | 04 Sep 2012 |
| DE FACTO 1978 LIMITED | 05 Oct 2012 |