UKBizDB.co.uk

C H G SOUTH WEST HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C H G South West Holdings Limited. The company was founded 4 years ago and was given the registration number 12552038. The firm's registered office is in BRIDPORT. You can find them at Ground Floor - Unit 3, Homewood Way, Gore Cross Business Park, Bridport, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C H G SOUTH WEST HOLDINGS LIMITED
Company Number:12552038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor - Unit 3, Homewood Way, Gore Cross Business Park, Bridport, Dorset, England, DT6 3FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor - Unit 1, Homewood Way, Gore Cross Business Park, Bridport, England, DT6 3FH

Director08 April 2020Active

People with Significant Control

C H G South West Employees Trustees Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:Ground Floor Unit 1, Homewood Way, Bridport, England, DT6 3FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashley Paul Chant
Notified on:08 April 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Ground Floor - Unit 1, Homewood Way, Bridport, England, DT6 3FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with updates.

Download
2024-05-22Resolution

Resolution.

Download
2024-05-22Capital

Capital name of class of shares.

Download
2024-05-21Capital

Capital name of class of shares.

Download
2024-05-08Persons with significant control

Notification of a person with significant control.

Download
2024-05-08Persons with significant control

Cessation of a person with significant control.

Download
2023-10-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Resolution

Resolution.

Download
2023-09-08Capital

Capital name of class of shares.

Download
2023-09-08Capital

Capital variation of rights attached to shares.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Persons with significant control

Change to a person with significant control.

Download
2023-04-13Officers

Change person director company with change date.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-04-13Address

Change registered office address company with date old address new address.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Incorporation

Memorandum articles.

Download
2022-05-19Confirmation statement

Confirmation statement.

Download
2022-05-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-13Capital

Capital variation of rights attached to shares.

Download
2022-05-13Resolution

Resolution.

Download
2022-05-13Capital

Capital name of class of shares.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.