CHAPLIN GROUP HOLDINGS LIMITED
TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE CB25 9DU- Active
- Private Limited Company
- Company No. 13804613
- Last Updated: 01 Mar 2024
Company Profile
CHAPLIN GROUP HOLDINGS LIMITED was incorporated on Thursday, December 16, 2021 as a Private Limited Company with registered address in CAMBRIDGE. CHAPLIN GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 12 days.
| Name | CHAPLIN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13804613 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUNBRIDGE HALL 60 TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9DU |
|---|---|
| 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 |
|---|---|
| Hilary Ann Russell Nationality: British |
Dates: Friday, December 31, 2021 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Robert Frank Chaplin Nationality: British |
Dates: Friday, December 31, 2021 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Harold Chaplin Nationality: British |
Dates: Thursday, December 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHAPLIN GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAPLIN GROUP HOLDINGS LIMITED | 16 Dec 2021 |