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CHEVAL HOLD LIMITED

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

This company is commonly known as Cheval Hold Limited. The company was founded 9 years ago and was given the registration number 09094463. The firm's registered office is in LONDON. You can find them at Kings House, 36 -37 King Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHEVAL HOLD LIMITED
Company Number:09094463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kings House, 36 -37 King Street, London, England, EC2V 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ

Director26 September 2019Active
Tempsford Hall, Sandy, England, SG19 2BD

Director19 June 2014Active
Tempsford Hall, Sandy, England, SG19 2BD

Director19 June 2014Active

People with Significant Control

Cheval Properties Ltd.
Notified on:26 September 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Building 1, Tortola Pier Park, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kier Property Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tempsford Hall, Sandy, England, SG19 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Investec Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Gresham Street, London, England, EC2V 7QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-07-28Address

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

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2023-07-28Address

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

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2023-06-29Accounts

Accounts with accounts type full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Officers

Change person director company with change date.

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2022-05-13Accounts

Accounts with accounts type full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type full.

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2020-08-03Accounts

Accounts with accounts type full.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-24Officers

Change person director company with change date.

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2020-02-28Accounts

Change account reference date company previous extended.

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2019-10-21Resolution

Resolution.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-10-14Capital

Capital variation of rights attached to shares.

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2019-10-14Capital

Capital name of class of shares.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Resolution

Resolution.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Persons with significant control

Notification of a person with significant control.

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2019-10-01Address

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

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2019-09-30Officers

Termination director company with name termination date.

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