CHIME GROUP HOLDINGS LIMITED
PO BOX 70693 10A GREENCOAT PLACE, LONDON SW1P 9ZP- Active
- Private Limited Company
- Company No. 09702342
- Last Updated: 01 Mar 2024
Company Profile
CHIME GROUP HOLDINGS LIMITED was incorporated on Friday, July 24, 2015 as a Private Limited Company with registered address in LONDON. CHIME GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 28 days.
| Name | CHIME GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09702342 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 70693 10A GREENCOAT PLACE LONDON SW1P 9ZP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pm Vii S.A.R.L. Avenue De La Gare |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wpp Beans Limited Farm Street, W1G 5RG |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against CHIME GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHIME GROUP HOLDINGS LIMITED | 24 Jul 2015 |
| BELL TOPCO LIMITED | 07 Jan 2016 |