R CHACE HOLDINGS LIMITED

Profile R CHACE HOLDINGS LIMITED

Actual on 01.08.2021
Company name
R CHACE HOLDINGS LIMITED
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Company number
07839594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2011
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Accounts

Actual

Next accounts made up to 29.01.2021 due by 29.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
162 THE RIDGEWAY, MIDDLESEX, ENDFIELD, EN2 8AR
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PSC and Officers R CHACE HOLDINGS LIMITED

Officers

(as of 20.09.2020)

NICHOLAS, Brian
Status: Active
Appointed on: Tuesday, 08 November 2011
Correspondence address: 162 The Ridgeway, Endfield, United Kingdom, Middlesex, EN2 8AR
Role: Secretary
NICHOLAS, Brian Patrick
Status: Active
Appointed on: Tuesday, 08 November 2011
Correspondence address: 162 The Ridgeway, Endfield, United Kingdom, Middlesex, EN2 8AR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Ceo
Country of residence: England
NICHOLAS, Julie
Status: Active
Appointed on: Friday, 09 November 2018
Correspondence address: 162 The Ridgeway, Endfield, Middlesex, EN2 8AR
Role: Secretary
BRESSE, Geoffrey
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Tuesday, 08 November 2011
Correspondence address: 162 The Ridgeway, Endfield, United Kingdom, Middlesex, EN2 8AR
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COWDRY, John Jeremy Arthur
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Tuesday, 08 November 2011
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Nationality: English
Date of birth: July 1944
Role: Director
Occupation: Company Director/Solicitor
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Tuesday, 08 November 2011
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role: Corporate Secretary
Place registered: GBR
Registration number: 02347720
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Person with significant control

(as of 01.09.2021)

Mr Brian Patrick Nicholas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 162 Endfield, Middlesex
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian Patrick Nicholas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 162 Endfield, Middlesex
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Julie Ann Nicholas
Status: Active
Notified on: Friday, 09 November 2018
Correspondence address: 162 Endfield, Middlesex
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian Patrick Nicholas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 162 Endfield, Middlesex
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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