Chapman Holdings Limited

General information

Name:

Chapman Holdings Ltd

Office Address:

Orchard House, The Square Hessle HU13 0AE East Yorkshire

Number: 02679665

Incorporation date: 1992-01-21

Dissolution date: 2021-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business named Chapman Holdings was created on 1992/01/21 as a private limited company. This business head office was registered in East Yorkshire on Orchard House, The Square, Hessle. The address zip code is HU13 0AE. The registration number for Chapman Holdings Limited was 02679665. Chapman Holdings Limited had been in business for twenty nine years up until dissolution date on 2021/08/10.

The data at our disposal regarding this enterprise's members shows that the last two directors were: Ian R. and Neil B. who were appointed to their positions on 2020/07/09.

The companies that controlled the firm included: Sls Group Limited owned over 3/4 of company shares. This company could have been reached in Hessle at The Square, HU13 0AE and was registered as a PSC under the registration number 3743859. Dominique Dutscher Distribution Sas owned over 1/2 to 3/4 of company shares . This company could have been reached in Brumath at Rue De L'industrie and was registered as a PSC under the registration number 419088760.

Financial data based on annual reports

Company staff

Ian R.

Role: Director

Appointed: 09 July 2020

Latest update: 14 December 2023

Neil B.

Role: Director

Appointed: 09 July 2020

Latest update: 14 December 2023

Neil B.

Role: Secretary

Appointed: 07 June 2017

Latest update: 14 December 2023

People with significant control

Sls Group Limited
Address: Orchard House The Square, Hessle, HU13 0AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 3743859
Notified on 9 July 2020
Nature of control:
over 3/4 of shares
Dominique Dutscher Distribution Sas
Address: 30 Rue De L'Industrie, Brumath, PO Box 62, France
Legal authority France
Legal form Private Company
Country registered France
Place registered Rcs Strasbourg
Registration number 419088760
Notified on 4 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 January 2022
Confirmation statement last made up date 09 January 2021
Annual Accounts 25th August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25th August 2015
Annual Accounts 2nd August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 2nd August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 15 July 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts data made up to 2016-12-31 (AA)
filed on: 26th, July 2017
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Cbasadofskys Limited

Address:

Princes House Wright Street

Post code:

HU2 8HX

City / Town:

Hull

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