Chatleigh Holdings Limited

General information

Name:

Chatleigh Holdings Ltd

Office Address:

Suite 4 St George's Lodge 33 Oldfield Road BA2 3NE Bath

Number: 08381858

Incorporation date: 2013-01-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Bath under the following Company Registration No.: 08381858. It was started in 2013. The office of the company is located at Suite 4 St George's Lodge 33 Oldfield Road. The post code for this location is BA2 3NE. The registered name of this business was replaced in 2014 to Chatleigh Holdings Limited. This company previous registered name was Sitec Investment Holding. The company's SIC and NACE codes are 70100: Activities of head offices. Chatleigh Holdings Ltd filed its latest accounts for the financial year up to Mon, 31st Oct 2022. Its latest annual confirmation statement was released on Mon, 30th Jan 2023.

Regarding to the following firm, all of director's tasks up till now have been carried out by Steven M., Ian B., Peter M. and David M.. As for these four individuals, David M. has administered firm the longest, having become a member of the Management Board on 2013.

Executives who have control over the firm are as follows: David M. owns over 1/2 to 3/4 of company shares . Peter M. owns 1/2 or less of company shares.

  • Previous company's names
  • Chatleigh Holdings Limited 2014-12-04
  • Sitec Investment Holding Limited 2013-01-30

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 25 October 2022

Latest update: 15 January 2024

Ian B.

Role: Director

Appointed: 25 October 2022

Latest update: 15 January 2024

Peter M.

Role: Director

Appointed: 17 January 2017

Latest update: 15 January 2024

David M.

Role: Director

Appointed: 30 January 2013

Latest update: 15 January 2024

People with significant control

David M.
Notified on 30 January 2017
Nature of control:
over 1/2 to 3/4 of shares
Peter M.
Notified on 1 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
29092608.60 GBP is the capital in company's statement on 2023/11/01 (SH01)
filed on: 15th, February 2024
capital
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

Closest Companies - by postcode