CHIANTI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHIANTI HOLDINGS LIMITED
COMPANY NUMBER
13075482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2020
11/12/2020
CHIANTI NEWCO LIMITED
LONDON
EC3A 8BE
70 St. Mary Axe
LONDON
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHIANTI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIANTI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIANTI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2020 - Present (4years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 23 Past: 30 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 68 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 14/07/2023 | Robin Clive Powell (908373640) has left the board |
| 14/07/2023 | Peter Raymond Chappelow (907115317) has left the board |
| 12/07/2023 | New Board Member Edward Anthony Bassett Phillips (929076393) Appointed |
| 12/07/2023 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 12/07/2023 | New Board Member Lucy Charlotte Jones (931109208) Appointed |
| 12/05/2023 | Martin Paul Elliott (924764509) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 25/01/2021 | New Board Member Stuart Macpherson Pender (915482424) Appointed |
| 08/01/2021 | New Board Member Gareth Robertson Marshall (924301283) Appointed |
| 07/01/2021 | New Board Member Robin Clive Powell (908373640) Appointed |
| 07/01/2021 | New Board Member Jonathan Alaistair Cooke (927818560) Appointed |
| 07/01/2021 | New Board Member Stuart Macpherson Pender (927818508) Appointed |
| 07/01/2021 | New Board Member Jonathan Scott Bell (927818483) Appointed |
| 07/01/2021 | New Board Member Martin Paul Elliott (924764509) Appointed |
| 07/01/2021 | New Board Member Peter Chappelow (907115317) Appointed |
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