This company is commonly known as Chad Holdings Limited. The company was founded 32 years ago and was given the registration number 02679860. The firm's registered office is in BROWNHILLS. You can find them at Centrum House Engine Lane, Coppice Side Industrial Estate, Brownhills, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHAD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02679860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centrum House Engine Lane, Coppice Side Industrial Estate, Brownhills, West Midlands, WS8 7TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY | Secretary | 27 May 2021 | Active |
| Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY | Director | 13 April 2021 | Active |
| Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY | Director | 13 April 2021 | Active |
| Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY | Director | 13 April 2021 | Active |
| Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY | Director | 13 April 2021 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 22 January 1992 | Active |
| 148 Walsall Road, Lichfield, WS13 8AH | Secretary | 05 February 1992 | Active |
| 105 Christchurch Lane, Lichfield, WS13 8AL | Secretary | 15 April 1998 | Active |
| Unit 1, Liberty Park, Burton Old Road, Lichfield, United Kingdom, WS14 9HY | Director | 13 April 2021 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 22 January 1992 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 22 January 1992 | Active |
| 105 Christchurch Lane, Lichfield, WS13 8AL | Director | 05 February 1992 | Active |
| 105 Christchurch Lane, Lichfield, WS13 8AL | Director | 05 February 1992 | Active |
| Ntg Ebrex Uk Limited | ||
| Notified on | : | 13 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Malory Road, Great Yarmouth, England, NR31 7DT |
| Nature of control | : |
|
| Mr Trevor Michael Paul | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Address | : | Centrum House Engine Lane, Brownhills, WS8 7TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
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