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Nom

Chartman Holdings Limited
Adresse
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
AL1 3UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09892309 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Malthurst Retail Limited Status: Active Notified: 06/09/2017 Companies House Number: 03313799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hartshorne, John Andrew George Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bannister, William Bahlsen St. Albans, England Status: Active Notified: 13/12/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St. Albans, Hertfordshire, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St. Albans, England Status: Active Notified: 13/12/2018 Date of Birth: 10/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Simon Paul St. Albans, Hertfordshire, England Status: Active Notified: 13/12/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag Chartman Limited Status: Active Notified: 06/04/2016 Companies House Number: 02192424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Chartman Limited Status: Active Notified: 06/04/2016 Companies House Number: 02192424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •