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CHLORIDE HOLDINGS LIMITED

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

This company is commonly known as Chloride Holdings Limited. The company was founded 19 years ago and was given the registration number 05295675. The firm's registered office is in BEDFORD. You can find them at C/o Vertiv Fraser Road, Priory Business Park, Bedford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHLORIDE HOLDINGS LIMITED
Company Number:05295675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 November 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Vertiv Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Vertiv, Fraser Road, Priory Business Park, Bedford, England, MK44 3BF

Secretary28 September 2016Active
C/O Vertiv, Fraser Road, Priory Business Park, Bedford, England, MK44 3BF

Director29 November 2019Active
C/O Vertiv, Fraser Road, Priory Business Park, Bedford, England, MK44 3BF

Director01 September 2014Active
44, Baker Street, London, W1U 7AL

Secretary31 January 2011Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP

Secretary09 December 2008Active
Flat 3, 51 Harley Street, London, W1G 8QQ

Secretary24 November 2004Active
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

Director14 December 2011Active
8000, W. Florissant, St Louis, United States Of America,

Director29 November 2010Active
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

Director09 December 2008Active
C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director02 January 2014Active
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

Director24 November 2004Active
Flat 3, 51 Harley Street, London, W1G 8QQ

Director24 November 2004Active
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

Director14 December 2011Active

People with Significant Control

Chloride Supplies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Vertiv, Priory Business Park, Bedford, England, MK44 3BF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-23Dissolution

Dissolution application strike off company.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-06-17Address

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

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Appoint person director company with name date.

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2019-12-06Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-06-20Accounts

Change account reference date company.

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2018-01-24Resolution

Resolution.

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2018-01-15Address

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

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Change account reference date company previous shortened.

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2017-08-23Accounts

Change account reference date company current extended.

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2017-07-06Accounts

Accounts with accounts type full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-13Officers

Appoint person secretary company with name date.

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2016-10-12Officers

Termination secretary company with name termination date.

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2016-07-05Accounts

Accounts with accounts type full.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type full.

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2015-04-13Address

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

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