CHOLLERFORD ADVANCED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09712254
- Last Updated: 01 Jun 2023
Company Profile
CHOLLERFORD ADVANCED LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LEICESTER. CHOLLERFORD ADVANCED LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | CHOLLERFORD ADVANCED LTD |
|---|---|
| Company number | 09712254 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jorge Lugo Nationality: Venezuelan |
Dates: Wednesday, February 12, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrejus Razma Nationality: Lithuanian |
Dates: Friday, October 11, 2019 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Brigida Fernandes Nationality: Portuguese |
Dates: Friday, May 31, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maksym Bogdanov Nationality: Polish |
Dates: Thursday, January 31, 2019 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher James Lee Nationality: British |
Dates: Wednesday, September 12, 2018 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Eggleston Nationality: British |
Dates: Thursday, May 3, 2018 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Johnson Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHOLLERFORD ADVANCED LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHOLLERFORD ADVANCED LTD | 31 Jul 2015 |