Chamonix Holdings Limited, New Milton
Chamonix Holdings Limited is a private limited company. Located at Queensway House, 11 Queensway, New Milton BH25 5NR, the aforementioned 4 years old company was incorporated on 2020-03-05 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this firm: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 02 December 2020).
| About | |
|---|---|
| Name: Chamonix Holdings Limited | |
| Number: 12500321 | |
| Incorporation date: 2020-03-05 | |
| End of financial year: 31 December |
| Address: |
Queensway House 11 Queensway New Milton BH25 5NR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Emeria Uk Dormants Limited
31 May 2023
| Address | Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14758404 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstport Group Limited
2 December 2020 - 31 May 2023
| Address | Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04352396 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louise P.
5 March 2020 - 2 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian P.
5 March 2020 - 2 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Chamonix Holdings Limited confirmation statement filing is 2024-05-23. The most recent one was sent on 2023-05-09. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Emeria Uk Dormants Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Queensway, BH25 5NR New Milton, Hampshire. Firstport Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Queensway, BH25 5NR New Milton, Hampshire. Louise P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, January 2024 | other |
Free Download
(1 page)
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