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CHIME HOLDCO LIMITED

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

This company is commonly known as Chime Holdco Limited. The company was founded 8 years ago and was given the registration number 09780116. The firm's registered office is in LONDON. You can find them at Po Box 70693 62 Buckingham Gate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHIME HOLDCO LIMITED
Company Number:09780116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Po Box 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH

Secretary28 February 2018Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH

Director22 October 2015Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH

Director16 September 2015Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Secretary01 April 2017Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Secretary22 October 2015Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP

Director28 February 2018Active
Southside, 6th Floor, 105 Victoria Street, London, SW1E 6QT

Director16 September 2015Active
27, Farm Street, London, Uk, W1J 5RJ

Director17 September 2015Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director01 January 2016Active

People with Significant Control

Chime Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Address

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

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2023-09-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-11Accounts

Legacy.

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2023-09-11Other

Legacy.

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2023-09-11Other

Legacy.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Legacy.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Accounts

Legacy.

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2022-06-28Other

Legacy.

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2022-06-28Other

Legacy.

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2022-06-02Officers

Termination director company with name termination date.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Address

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

Download
2021-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-20Accounts

Legacy.

Download
2021-07-20Other

Legacy.

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2021-07-20Other

Legacy.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-20Accounts

Legacy.

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