CHASE (HERTS) LIMITED
JASMINE HOUSE, 8, PARKWAY, WELWYN GARDEN CITY AL8 6HG- Active
- Private Limited Company
- Company No. 12096590
- Last Updated: 01 Mar 2024
Company Profile
CHASE (HERTS) LIMITED was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in WELWYN GARDEN CITY. CHASE (HERTS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | CHASE (HERTS) LIMITED |
|---|---|
| Company number | 12096590 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JASMINE HOUSE, 8 PARKWAY WELWYN GARDEN CITY AL8 6HG |
|---|---|
| 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 |
|---|---|
| Chase Herts (Holding) Limited Parkway, AL8 6HG |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wilson Holdings (London) Ltd Parkway, AL8 6HG |
Dates: Friday, August 30, 2019 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul John Wilson Nationality: British |
Dates: Thursday, July 11, 2019 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHASE (HERTS) LIMITED | 11 Jul 2019 |