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Nom

Chatleigh Holdings Limited

Adresse
Suite 4 St George's Lodge
33 Oldfield Road
Bath
BA2 3NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08381858 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sitec Investment Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Medlock, David John Status: Active Notified: 30/01/2017 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Medlock, Peter John Status: Active Notified: 01/02/2018 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bascombe, Ian Charles Bath, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 07/1964 Occupation: Drector Role: Director Country of Residence: England Nationality: British
    Medlock, David John Bath, Somerset, England Status: Active Notified: 30/01/2013 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Medlock, Rebecca Jane Bath, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Medlock, Steven James Bath, Somerset, England Status: Active Notified: 25/10/2022 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Medlock, Peter John Bath, England Status: Ceased Notified: 17/01/2017 Ceased: 17/01/2024 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Chatleigh Limited Status: Active Notified: 18/09/2016 Companies House Number: 03637521 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Project Finance Limited Status: Active Notified: 01/11/2023 Companies House Number: 04491940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors