CHISHOLM & COMPANY (HOLDINGS) LIMITED

Profile CHISHOLM & COMPANY (HOLDINGS) LIMITED

Actual on 01.10.2020
Company name
CHISHOLM & COMPANY (HOLDINGS) LIMITED
copy
copied
Company number
00063739
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 02 October 1899
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, MERSEYSIDE, ENGLAND, LIVERPOOL, L2 9TL
copy
copied

PSC and Officers CHISHOLM & COMPANY (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

BROWNSON, Keith Mckee
Status: Active
Correspondence address: 209 Queens Drive, Wavertree, Merseyside, Liverpool, L15 6XU
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROY, Niall Andrew Chisholm
Status: Active
Correspondence address: West House Sandringham Road, Ainsdale, Merseyside, Southport, PR8 2NZ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROY, Allan
Status: Not active
Resigned on: Thursday, 01 December 2011
Correspondence address: The Hawes Sandringham Road, Ainsdale, Merseyside, Southport, PR8 2NZ
Nationality: British
Date of birth: May 1911
Role: Director
Occupation: Director
Country of residence: England
ROY, Margaret Helen
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Wednesday, 14 July 2004
Correspondence address: Hawes House Sandringham Road, Ainsdale, Merseyside, Southport, PR8 2NZ
Nationality: British
Date of birth: June 1916
Role: Director
Occupation: Director
STEVENS, Denise Ann
Status: Not active
Resigned on: Wednesday, 31 March 2010
Correspondence address: 41 Lulworth Road, Birkdale, Merseyside, Southport, PR8 2BG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Mr Niall Andrew Chisholm Roy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Merseyside, Southport, West House
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement