Chiaros Holdings Limited

General information

Name:

Chiaros Holdings Ltd

Office Address:

Great Suffolk Yard 127-131 Great Suffolk Street SE1 1PP London

Number: 04061940

Incorporation date: 2000-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chiaros Holdings Limited can be found at London at Great Suffolk Yard. Anyone can search for this business using the area code - SE1 1PP. Chiaros Holdings's incorporation dates back to year 2000. This business is registered under the number 04061940 and their current status is active. Chiaros Holdings Limited was registered twenty three years from now as Dacefarm. The company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The business latest accounts were submitted for the period up to Fri, 31st Dec 2021 and the latest confirmation statement was released on Sat, 23rd Sep 2023.

Regarding to the following business, the majority of director's obligations up till now have been carried out by Michael M. and Jon W.. Amongst these two executives, Jon W. has been with the business for the longest time, having been a part of officers' team since April 2023.

  • Previous company's names
  • Chiaros Holdings Limited 2001-01-09
  • Dacefarm Limited 2000-08-30

Company staff

Michael M.

Role: Director

Appointed: 15 December 2023

Latest update: 15 March 2024

Jon W.

Role: Director

Appointed: 10 April 2023

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Cello Health Limited owns over 3/4 of company shares. This business can be reached in London at 8-9 Queen Street, EC4N 1SP and was registered as a PSC under the reg no 05120150.

Cello Health Limited
Address: Queens House 8-9 Queen Street, London, EC4N 1SP, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05120150
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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