ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 08641772
- Last Updated: 01 Mar 2024
Company Profile
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED was incorporated on Wednesday, August 7, 2013 as a Private Limited Company with registered address in LONDON. ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 3 months and 3 days.
| Name | ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED |
|---|---|
| Company number | 08641772 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| 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 |
|---|---|
| Pulford Trading Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Thursday, June 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Downing Corporate Finance Limited SW1P 2AL |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | 07 Aug 2013 |
| DOWNING ONE VCT LIMITED | 13 Nov 2013 |
| DOWNING FOUR VCT LIMITED | 20 Jul 2015 |
| DOWNING SEVEN VCT LIMITED | 11 Dec 2015 |
| DOWNING SERVICES 2 LIMITED | 06 Jul 2017 |