CHIAROS HOLDINGS LIMITED

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

This company is commonly known as Chiaros Holdings Limited. The company was founded 24 years ago and was given the registration number 04061940. The firm's registered office is in LONDON. You can find them at Queens House, 8 - 9 Queen Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	CHIAROS HOLDINGS LIMITED
Company Number	:	04061940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Queens House, 8 - 9 Queen Street, London, England, EC4N 1SP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP	Director	15 December 2023	Active
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP	Director	10 April 2023	Active
20 Footherley Road, Shenstone, WS14 0NJ	Secretary	21 December 2000	Active
8 Earl Street, Oxford, OX2 0JA	Secretary	31 August 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	30 August 2000	Active
10 The Grove, Southview Road, Crowborough, TN6 1NY	Director	21 December 2000	Active
11 Field House Drive, Oxford, OX2 7NT	Director	27 November 2000	Active
101 Kingston Road, Oxford, OX2 6RN	Director	31 August 2000	Active
11-13, Charterhouse Buildings, London, England, EC1M 7AP	Director	24 April 2007	Active
47 Lady Byron Lane, Knowle, Solihull, B93 9AX	Director	26 January 2001	Active
19 Saracen Drive, Balsall Common, CV7 7UA	Director	21 December 2000	Active
8 Barron Road, Northfield, Birmingham, B31 2ER	Director	03 May 2005	Active
122a Hanbury Road, Stoke Prior, Bromsgrove, B60 4JZ	Director	21 December 2000	Active
8, Portland Street, Leamington Spa, United Kingdom, CV32 5HE	Director	31 May 2007	Active
583 Upper Richmond Road West, Richmond, TW10 5DU	Director	26 January 2005	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	30 August 2000	Active
Loffel Barn Southside Farm, Walton Road, Milton Keynes Village, MK10 9AG	Director	26 January 2001	Active
Batzkes Bakke 3, Dk-3400 Hilleroed, Denmark,	Director	21 December 2000	Active
Rock House, Rowen, LL32 8YW	Director	20 November 2006	Active
Arden House Henley Road, Marlow, SL7 2BZ	Director	21 December 2000	Active
20 Footherley Road, Shenstone, WS14 0NJ	Director	21 December 2000	Active
11-13, Charterhouse Buildings, London, England, EC1M 7AP	Director	22 December 2005	Active
20 Fortismere Avenue, Muswell Hill, London, N10 3BL	Director	22 December 2005	Active
8 Earl Street, Oxford, OX2 0JA	Director	31 August 2000	Active
8 The Brickall, Long Marston, Stratford Upon Avon, CV37 8QL	Director	21 December 2000	Active
Buckhold Farm, Pangbourne, Reading, RG8 8QB	Director	27 June 2003	Active
5 Butts Road, Horspath, Oxford, OX9 1RH	Director	22 December 2005	Active

People with Significant Control

Cello Health Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Queens House, 8-9 Queen Street, London, England, EC4N 1SP
Nature of control	:	Ownership of shares 75 to 100 percent

CHIAROS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement