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 10 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 |
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Company Number | : | 09094463 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 June 2014 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | Kings House, 36 -37 King Street, London, England, EC2V 8BB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ | Director | 26 September 2019 | Active |
Tempsford Hall, Sandy, England, SG19 2BD | Director | 19 June 2014 | Active |
Tempsford Hall, Sandy, England, SG19 2BD | Director | 19 June 2014 | Active |
People with Significant Control
Cheval Properties Ltd. |
Notified on | : | 26 September 2019 |
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Status | : | Active |
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Country of residence | : | Virgin Islands, British |
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Address | : | Building 1, Tortola Pier Park, Tortola, Virgin Islands, British, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Investec Bank Plc |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 2, Gresham Street, London, England, EC2V 7QP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Kier Property Developments Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Tempsford Hall, Sandy, England, SG19 2BD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (9 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (9 months remaining)