CHATTERTONS HOLDINGS LIMITED
5 SOUTH STREET, HORNCASTLE LN9 6DS- Active
- Private Limited Company
- Company No. 12030573
- Last Updated: 01 Mar 2024
Company Profile
CHATTERTONS HOLDINGS LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in HORNCASTLE. CHATTERTONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 4 months and 19 days.
| Name | CHATTERTONS HOLDINGS LIMITED |
|---|---|
| Company number | 12030573 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH STREET HORNCASTLE LN9 6DS |
|---|---|
| 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 |
|---|---|
| Chattertons Group Limited South Street, LN9 6DS |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Rodney Ludlow Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katherine Louise Bunting Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Francis Conway Nationality: British |
Dates: Monday, June 3, 2019 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHATTERTONS HOLDINGS LIMITED | 03 Jun 2019 |