CHALKHILL LIFE HOLDINGS LIMITED
6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 08830819
- Last Updated: 01 Mar 2024
Company Profile
CHALKHILL LIFE HOLDINGS LIMITED was incorporated on Friday, January 3, 2014 as a Private Limited Company with registered address in LONDON. CHALKHILL LIFE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 7 days.
| Name | CHALKHILL LIFE HOLDINGS LIMITED |
|---|---|
| Company number | 08830819 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2014 |
| 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 |
|---|---|
| Dore Hold Co Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bagnall Energy Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Tuesday, September 1, 2020 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Share Nominees Limited Oxford Road, HP21 8SZ |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHALKHILL LIFE HOLDINGS LIMITED | 03 Jan 2014 |