Chemex Holdings Ltd in Swindon, SN3 4NE

Description

Data updated on: 01-11-2023

Chemex Holdings Ltd is established as Private Limited Company, that is registered in Vicarage Court, 160 Ermin Street, Swindon. The headquarters' postal code is SN3 4NE. This company was set up in 2018. The Companies House Registration Number is 11211774. The company's SIC and NACE codes are 46900 - Non-specialised wholesale trade. Chemex Holdings Limited released its account information for the financial year up to Sat, 31st Dec 2022. The latest annual confirmation statement was filed on Thu, 14th Sep 2023.

According to the latest update, there’s a single managing director in the company: David C. (since 2024-03-07). Since 2022-07-22 Darren T., had been fulfilling assigned duties for this company up to the moment of the resignation on 2024-03-07. What is more a different director, including Melvin L. gave up the position on 2022-07-22.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors		221 667
Net Assets Liabilities	19 999	19 999
Other Debtors		221 667

Other Financial Data
Average Number Employees During Period	3	3
Creditors	100 000	100 000
Increase In Loans Owed By Related Parties Due To Loans Advanced		221 667
Increase In Loans Owed To Related Parties Due To Loans Advanced		-221 667
Investments Fixed Assets	613 299	613 299
Investments In Subsidiaries	613 299	613 299
Loans Owed By Related Parties		221 667
Loans Owed To Related Parties	-493 300	-714 967
Net Current Assets Liabilities	-493 300	-493 300
Other Creditors	493 300	714 967
Redeemable Preference Shares Liability	100 000	100 000
Total Assets Less Current Liabilities	119 999	119 999
Total Borrowings	100 000	100 000

People with significant control

The companies that control this firm are as follows: Dth 18 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shaftesbury at Semley, SP7 9AW and was registered as a PSC under the registration number 14110202.

Dth 18 Ltd

Address: 13 Chaldicott Barns Semley, Shaftesbury, SP7 9AW, England

Legal authority Uk Companies Act

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies (Uk)

Registration number 14110202

Notified on 21 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Omer F.

Notified on 19 February 2018

Ceased on 21 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Melvin L.

Notified on 19 February 2018

Ceased on 21 July 2022

Nature of control:

substantial control or influence

Michael G.

Notified on 19 February 2018

Ceased on 21 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Chemex Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

Darren T.

Melvin L.

Omer F.

Michael G.

People with significant control

Dth 18 Ltd

Omer F.

Melvin L.

Michael G.

Accounts Documents

Company filings

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