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CHIESA HOLDINGS LTD

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

This company is commonly known as Chiesa Holdings Ltd. The company was founded 3 years ago and was given the registration number SC677075. The firm's registered office is in GLASGOW. You can find them at 450 Sauchiehall Street, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHIESA HOLDINGS LTD
Company Number:SC677075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:450 Sauchiehall Street, Glasgow, Scotland, G2 3JD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, Sauchiehall Street, Glasgow, Scotland, G2 3JD

Director01 July 2021Active
450, Sauchiehall Street, Glasgow, Scotland, G2 3JD

Director08 October 2020Active
450, Sauchiehall Street, Glasgow, United Kingdom, G2 3JD

Director08 October 2020Active

People with Significant Control

Mr Abdaziz Othman
Notified on:01 July 2021
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:450, Sauchiehall Street, Glasgow, Scotland, G2 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maria Elizabeth Chiesa
Notified on:08 October 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:450, Sauchiehall Street, Glasgow, United Kingdom, G2 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hajar Khalil Salih
Notified on:08 October 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:Scotland
Address:450, Sauchiehall Street, Glasgow, Scotland, G2 3JD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Capital

Capital allotment shares.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Officers

Appoint person director company with name date.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Appoint person director company with name date.

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2020-10-08Incorporation

Incorporation company.

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