Chamberlains Sgs Holdings Limited

General information

Name:

Chamberlains Sgs Holdings Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 08075782

Incorporation date: 2012-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chamberlains Sgs Holdings has been in this business field for at least 12 years. Registered under number 08075782, the firm is classified as a Private Limited Company. You may find the headquarters of the company during its opening times under the following location: 3rd Floor 1 Ashley Road, WA14 2DT Altrincham. The company's SIC code is 74990, that means Non-trading company. Chamberlains Sgs Holdings Ltd reported its latest accounts for the period up to 31st December 2022. Its most recent annual confirmation statement was released on 5th April 2023.

As for this specific company, just about all of director's assignments have so far been executed by Richard T. who was assigned to lead the company on 2021-11-30. This company had been directed by Gareth W. till 3 years ago. In addition a different director, namely John H. quit on 2017-03-31. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 30 November 2021

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 5 May 2024

Richard T.

Role: Director

Appointed: 30 November 2021

Latest update: 5 May 2024

People with significant control

The companies that control this firm include: Countrywide Estate Agents Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at 16-20 Hockliffe Street, 91-99 New London Road, LU7 1GN, Bedfordshire and was registered as a PSC under the registration number 789476.

Countrywide Estate Agents Limited
Address: Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 789476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2012-05-18
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-12-11 (PSC05)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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