CHP GROUP HOLDINGS LIMITED

Profile CHP GROUP HOLDINGS LIMITED

Actual on 01.07.2021
Company name
CHP GROUP HOLDINGS LIMITED
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Company number
12666891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 June 2020
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Accounts

Actual

First accounts made up to 30.06.2022 due by 12.03.2022

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Sunday, 26 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
UNIT 3 WHEELOCK HEATH BUSINESS COURT, ALSAGER ROAD, SANDBACH, UNITED KINGDOM, WINTERLEY, CW11 4RQ
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PSC and Officers CHP GROUP HOLDINGS LIMITED

Officers

(as of 25.09.2020)

HOPWOOD, John
Status: Active
Appointed on: Friday, 12 June 2020
Correspondence address: Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, United Kingdom, Sandbach, CW11 4RQ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPINK, Grant
Status: Active
Appointed on: Friday, 12 June 2020
Correspondence address: Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, United Kingdom, Sandbach, CW11 4RQ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Grant Spink
Status: Active
Notified on: Friday, 12 June 2020
Correspondence address: Unit 3 Winterley, United Kingdom
Nationality: British
Date of birth: March 1973
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

Mr John Hopwood
Status: Active
Notified on: Friday, 12 June 2020
Correspondence address: Unit 3 Winterley, United Kingdom
Nationality: British
Date of birth: March 1948
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

Mr John Hopwood
Status: Active
Notified on: Friday, 12 June 2020
Correspondence address: Unit 3 Winterley, United Kingdom
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Grant Spink
Status: Not active
Notified on: Friday, 12 June 2020
Correspondence address: Unit 3 Winterley, United Kingdom
Nationality: British
Date of birth: March 1973
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

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