This company is commonly known as Chambers Global Holdings Limited. The company was founded 6 years ago and was given the registration number 11126195. The firm's registered office is in LONDON. You can find them at No. 3 Waterhouse Square, 138 Holborn, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CHAMBERS GLOBAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11126195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No. 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 165, Fleet Street, London, England, EC4A 2AE | Director | 29 January 2020 | Active |
| 165, Fleet Street, London, England, EC4A 2AE | Director | 17 June 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 28 December 2017 | Active |
| No. 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Director | 12 July 2018 | Active |
| 47, Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG | Director | 27 February 2018 | Active |
| No 3 Waterhouse Square, 138 Holborn, London, United Kingdom, EC1N 2SW | Director | 10 October 2018 | Active |
| 165, Fleet Street, London, England, EC4A 2AE | Director | 29 January 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 28 December 2017 | Active |
| 9, Mandeville Place, London, United Kingdom, W1U 3AY | Director | 27 February 2018 | Active |
| 47, Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG | Director | 27 February 2018 | Active |
| No. 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Director | 12 July 2018 | Active |
| No. 3 Waterhouse Square, 138 Holborn, London, England, EC1N 2SW | Director | 07 March 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Director | 28 December 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Nominee Director | 28 December 2017 | Active |
| Secret Bidco Limited | ||
| Notified on | : | 28 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Albemarle Street, London, England, W1S 4HZ |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-08 | Incorporation | Memorandum articles. | Download |
| 2024-03-08 | Resolution | Resolution. | Download |
| 2024-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Capital | Capital allotment shares. | Download |
| 2023-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-24 | Insolvency | Legacy. | Download |
| 2023-11-24 | Capital | Legacy. | Download |
| 2023-11-24 | Resolution | Resolution. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Resolution | Resolution. | Download |
| 2022-06-16 | Incorporation | Memorandum articles. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Resolution | Resolution. | Download |
| 2021-11-23 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.