CHANCE HOLDINGS LIMITED

Profile CHANCE HOLDINGS LIMITED

Actual on 01.04.2021
Company name
CHANCE HOLDINGS LIMITED
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Company number
01520566
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 October 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
90040 - Operation of arts facilities
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Registered office address
HOLTWOOD HOUSE, AXMANSFORD, ENGLAND, TADLEY, RG26 5SB
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PSC and Officers CHANCE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

CHANCE, Andrew Frank Macomb
Status: Active
Correspondence address: 33 Cranley Gardens, London, United Kingdom, SW7 3DB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
HADDEN-PATON, Alasdair
Status: Active
Correspondence address: Lyckweed Farmhouse, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ
Nationality: British
Role: Secretary
HADDEN-PATON, Alasdair
Status: Active
Correspondence address: Lyckweed Farmhouse, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAKIN, Michael Simon
Status: Active
Correspondence address: 13 Hammersmith Terrace, London, W6 9TS
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Lighting Director
Country of residence: England
LEE, Kuang Wah
Status: Active
Appointed on: Tuesday, 21 June 2016
Correspondence address: 31 Wordsworth Drive, Cheam, Sutton, England, Surrey, SM3 8HD
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEE, Kuang Wah
Status: Not active
Appointed on: Tuesday, 11 March 2008
Resigned on: Monday, 02 March 2009
Correspondence address: 31 Wordsworth Drive, Sutton, Surrey, SM3 8HD
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUKE OF ROXBURGHE, Guy David Innes-Ker
Status: Not active
Resigned on: Monday, 19 July 1999
Correspondence address: Flat 1, 42 Onslow Gardens, London, SW7 3PY
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Landowner
HEATH, Christopher John
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Monday, 19 July 1999
Correspondence address: 7 Bloomfield Terrace, London, SW1 8PG
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Stockbroker
HEATH, Christopher John
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Monday, 28 February 1994
Correspondence address: 7 Bloomfield Terrace, London, SW1 8PG
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Stockbroker
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Person with significant control

(as of 01.04.2021)

Mr Andrew Frank Macomb Chance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 295 London, England
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Frank Macomb Chance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holtwood House Tadley, England
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent