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CHILTERN THRUST BORE HOLDINGS LTD

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

This company is commonly known as Chiltern Thrust Bore Holdings Ltd. The company was founded 4 years ago and was given the registration number 12503144. The firm's registered office is in OLNEY. You can find them at Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHILTERN THRUST BORE HOLDINGS LTD
Company Number:12503144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire, England, MK46 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, 15 Stilebrook Road, Olney, England, MK46 5EA

Director06 March 2020Active
Chiltern House, 15 Stilebrook Road, Olney, England, MK46 5EA

Director10 March 2020Active
Chiltern House, 15 Stilebrook Road, Olney, England, MK46 5EA

Director10 March 2020Active
Chiltern House, 15 Stilebrook Road, Olney, England, MK46 5EA

Director06 March 2020Active

People with Significant Control

Zakariah Negahban
Notified on:06 March 2020
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Chiltern House, 15 Stilebrook Road, Olney, England, MK46 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Richard Croot
Notified on:06 March 2020
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Chiltern House, 15 Stilebrook Road, Olney, England, MK46 5EA
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
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-07Accounts

Change account reference date company previous extended.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Change person director company with change date.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-05-12Resolution

Resolution.

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2020-05-12Incorporation

Memorandum articles.

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2020-04-30Capital

Capital allotment shares.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Appoint person director company with name date.

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2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Incorporation

Incorporation company.

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