CHIME HOLDCO LIMITED
Non-Trading
General Information
NAME
CHIME HOLDCO LIMITED
COMPANY NUMBER
09780116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/09/2015
(9 years and 2 months old)
WEBSITE
http://quentinbell.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2015
07/01/2016
BELL HOLDER LIMITED
LONDON
SW1P 1DH
Telephone: 02070965888
TPS: No
Greencoat House
Francis Street
LONDON
SW1P 1DH
Po Box 70693
10a Greencoat Place
London
SW1P 9ZP
Telephone: 70965888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIME GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHIME HOLDCO LIMITED | Non-Trading | View Report |
| CHIME MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 03/10/2024 | Thomas George Tolliss (924429975) has left the board |
| 03/10/2024 | Roderik August Schlosser (920244793) has left the board |
Credit Risk Overview
Want to learn more about CHIME HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIME HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIME HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 25 Past: 76 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 03/10/2024 | Thomas George Tolliss (924429975) has left the board |
| 03/10/2024 | Roderik August Schlosser (920244793) has left the board |
| 03/10/2024 | Andrew Adams Tisdale (919965531) has left the board |
| 03/10/2024 | New Board Member Michael Edward Sugden (919430869) Appointed |
| 03/10/2024 | New Board Member Raj Kumar Dadra (908861084) Appointed |
| 03/10/2024 | New Board Member Julian Paul Douglas (919431924) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 06/06/2022 | David Crowther (918439105) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member David Crowther (918439105) Appointed |
| 20/03/2018 | New Company Secretary Thomas George Tolliss (924429975) Appointed |
| 20/03/2018 | David Crowther (923062807) has left the board |
| 25/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 05/05/2017 | New Company Secretary David Crowther (923062807) Appointed |
| 20/04/2017 | Robert Edward Davison (920244798) has left the board |
| 24/10/2016 | New Accounts filed |
| 19/09/2016 | Christopher Paul Sweetland (905652954) has left the board |
| 27/07/2016 | New Board Member Christopher Paul Sweetland (905652954) Appointed |
| 27/07/2016 | Christopher Paul Sweetland (921042605) has left the board |
| 20/07/2016 | New Board Member Christopher Paul Sweetland (921042605) Appointed |
| 20/07/2016 | Andrew Grant Balfour Scott (906707837) has left the board |
| 26/04/2016 | New Annual Return filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Company Secretary Robert Edward Davison (920244798) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 10/11/2015 | Sinisa Krnic (915172616) has left the board |
| 07/10/2015 | New Board Member Andrew Grant Balfour Scott (906707837) Appointed |
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