Chelverton Asset Management Holdings Limited, Bath
Chelverton Asset Management Holdings Limited is a private limited company. Formerly, it was named Woodchester Equity Limited (it was changed on 2013-10-14). Registered at 11 Laura Place, Bath BA2 4BL, this 13 years old business was incorporated on 2010-07-15 and is officially categorised as "activities of head offices" (SIC: 70100).8 directors can be found in this business: Timothy S. (appointed on 22 December 2021), Mary H. (appointed on 01 September 2017), Tom H. (appointed on 01 September 2017). When it comes to the secretaries (1 in total), we can name: Mary H. (appointed on 01 August 2014).
| About | |
|---|---|
| Name: Chelverton Asset Management Holdings Limited | |
| Number: 07315931 | |
| Incorporation date: 2010-07-15 | |
| End of financial year: 31 March |
| Address: |
11 Laura Place Bath BA2 4BL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
David H.
6 April 2016
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Mary H.
6 April 2016
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Thomas H.
6 April 2016
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Harry H.
6 April 2016
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 |
| Number Shares Allotted | - | 1 |
| Shareholder Funds | 1 | 1 |
The due date for Chelverton Asset Management Holdings Limited confirmation statement filing is 2024-10-24. The most recent one was filed on 2023-10-10. The target date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.
4 persons of significant control are listed in the Companies House, namely: David H. who has over 1/2 to 3/4 of voting rights. Mary H. who has over 1/2 to 3/4 of voting rights. Thomas H. who has over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 10th October 2023 filed on: 17th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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