This company is commonly known as Chamberlain Holdings Public Limited Company. The company was founded 41 years ago and was given the registration number 01722942. The firm's registered office is in DUNSTABLE. You can find them at Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 01722942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Houghton Hall, The Green, Houghton Regis, Dunstable, United Kingdom, LU5 5DY | Secretary | 14 April 2015 | Active |
| Houghton Hall, The Green, Houghton Regis, Dunstable, United Kingdom, LU5 5DY | Director | 14 April 2015 | Active |
| Houghton Hall, The Green, Houghton Regis, Dunstable, United Kingdom, LU5 5DY | Director | - | Active |
| Houghton Hall, The Green, Houghton Regis, Dunstable, United Kingdom, LU5 5DY | Director | - | Active |
| Houghton Hall, The Green, Houghton Regis, Dunstable, United Kingdom, LU5 5DY | Director | 18 June 2019 | Active |
| Houghton Hall, The Green, Houghton Regis, Dunstable, United Kingdom, LU5 5DY | Director | 08 November 2022 | Active |
| Houghton Hall, The Green, Houghton Regis, Dunstable, United Kingdom, LU5 5DY | Director | - | Active |
| 110, Gooseberry Hill, Luton, LU3 2DY | Secretary | - | Active |
| Britannia House, Leagrave Road, Luton, LU3 1RJ | Director | - | Active |
| Houghton Hall, The Green, Houghton Regis, Dunstable, United Kingdom, LU5 5DY | Director | - | Active |
| John Maxwell Chamberlain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Houghton Hall, The Green, Dunstable, England, LU5 5DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.