PETIT CHAM LIMITED
PORTLAND HOUSE, 69-71 WEMBLEY HILL ROAD, WEMBLEY HA9 8BU- Active
- Private Limited Company
- Company No. 13108424
- Last Updated: 01 Mar 2024
Company Profile
PETIT CHAM LIMITED was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in WEMBLEY. PETIT CHAM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 20 days.
| Name | PETIT CHAM LIMITED |
|---|---|
| Company number | 13108424 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY HA9 8BU |
|---|---|
| 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 |
|---|---|
| Handymax Holdco Limited 69-71 Wembley Hill Road, HA9 8BU |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Union Maritime Limited 69-71 Wembley Hill Road, HA9 8BU |
Dates: Monday, January 4, 2021 - Tuesday, July 6, 2021
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PETIT CHAM LIMITED | 04 Jan 2021 |
| UML SNP 9 LIMITED | 08 Jul 2021 |