CHILTERN THRUST BORE HOLDINGS LTD — 12503144, Olney , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	CHILTERN THRUST BORE HOLDINGS LTD copy copied
Company number	12503144 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 March 2020 copy copied
Accounts	Actual First accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Monday, 02 June 2025 due by Sunday, 15 June 2025 Last statement dated Sunday, 02 June 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	CHILTERN HOUSE, 15 STILEBROOK ROAD, BUCKINGHAMSHIRE, ENGLAND, OLNEY, MK46 5EA copy copied

Officers

(as of 19.08.2022)

CROOT, David Richard

Status:	Active
Appointed on:	Friday, 06 March 2020
Correspondence address:	Chiltern House 15 Stilebrook Road, Olney, England, Buckinghamshire, MK46 5EA
Nationality:	British
Date of birth:	December 1977
Role:	Director
Occupation:	Director
Country of residence:	England

HOWE, Andrew John

Status:	Active
Appointed on:	Tuesday, 10 March 2020
Correspondence address:	Chiltern House 15 Stilebrook Road, Olney, England, Buckinghamshire, MK46 5EA
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HOWE, Louise Ann

Status:	Active
Appointed on:	Tuesday, 10 March 2020
Correspondence address:	Chiltern House 15 Stilebrook Road, Olney, England, Buckinghamshire, MK46 5EA
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Director
Country of residence:	England

NEGAHBAN, Zakariah

Status:	Active
Appointed on:	Friday, 06 March 2020
Correspondence address:	Chiltern House 15 Stilebrook Road, Olney, England, Buckinghamshire, MK46 5EA
Nationality:	British
Date of birth:	February 1993
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr David Richard Croot

Status:	Active
Notified on:	Friday, 06 March 2020
Correspondence address:	Chiltern House 15 Stilebrook Road, Olney, England, Buckinghamshire, MK46 5EA
Nationality:	British
Date of birth:	December 1977
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 David Richard Croot

Status:	Active
Notified on:	Friday, 06 March 2020
Correspondence address:	Chiltern House Olney, England, Buckinghamshire
Nationality:	British
Date of birth:	December 1977
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

Zakariah Negahban

Status:	Active
Notified on:	Friday, 06 March 2020
Correspondence address:	Chiltern House 15 Stilebrook Road, Olney, England, Buckinghamshire, MK46 5EA
Nationality:	British
Date of birth:	February 1993
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

Zakariah Negahban

Status:	Active
Notified on:	Friday, 06 March 2020
Correspondence address:	Chiltern House Olney, England, Buckinghamshire
Nationality:	British
Date of birth:	February 1993
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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