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Nom

Chiltington Holdings Limited

Adresse
One America Square
17 Crosswall
London
EC3N 2LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03250917 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pro Global Holdings Limited Status: Active Notified: 30/06/2017 Companies House Number: 10532385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Pro Global Insurance Solutions Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 04200676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Dalzell, Michael London, England Status: Active Notified: 22/08/2019 Role: Secretary
    Dalzell, Michael Robert London, England Status: Active Notified: 01/09/2014 Date of Birth: 08/1972 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Donnelly, Andrew James London, England Status: Active Notified: 22/08/2018 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Chiltington International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01658528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm