CHALKHILL LIFE HOLDINGS LIMITED

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

This company is commonly known as Chalkhill Life Holdings Limited. The company was founded 11 years ago and was given the registration number 08830819. The firm's registered office is in LONDON. You can find them at 6th Floor, St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CHALKHILL LIFE HOLDINGS LIMITED
Company Number	:	08830819
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	13 March 2024	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD	Director	17 December 2020	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Corporate Secretary	03 January 2014	Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	31 January 2020	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	17 January 2014	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN	Director	03 January 2014	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	13 March 2024	Active
C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR	Director	31 January 2018	Active
37, Grove Park, London, England, SE5 8LG	Director	31 January 2020	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD	Director	17 December 2020	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	11 December 2019	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN	Director	17 January 2014	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD	Director	17 December 2020	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Corporate Director	03 January 2014	Active
201, Cumnor Hill, Oxford, United Kingdom, OX2 9PJ	Corporate Director	26 March 2019	Active

People with Significant Control

Dore Hold Co Limited
Notified on	:	19 March 2021
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bagnall Energy Limited
Notified on	:	01 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, St Magnus House, London, United Kingdom, EC3R 6HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Share Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Oxford House, Oxford Road, Aylesbury, United Kingdom, HP21 8SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CHALKHILL LIFE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement