CHRYSALIS (HOLDINGS) UK LTD
NOTTINGHAM

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Company number 09337593
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address CREATION HOUSE, 50-72 GAUNTLEY STREET, NOTTINGHAM, UNITED KINGDOM, NG7 5HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Register(s) moved to registered inspection location 1 Picton Lane Swansea SA1 4AF. The most likely internet sites of CHRYSALIS (HOLDINGS) UK LTD are www.chrysalisholdingsuk.co.uk, and www.chrysalis-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Chrysalis Holdings Uk Ltd is a Private Limited Company. The company registration number is 09337593. Chrysalis Holdings Uk Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of Chrysalis Holdings Uk Ltd is Creation House 50 72 Gauntley Street Nottingham United Kingdom Ng7 5hf. . BROUGHTON, Mark Andrew is a Director of the company. SMITH, Christopher Francis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROUGHTON, Mark Andrew
Appointed Date: 19 January 2015
55 years old
Director
SMITH, Christopher Francis
Appointed Date: 02 December 2014
46 years old

Persons With Significant Control

Mnb Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
B & D Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRYSALIS (HOLDINGS) UK LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Dec 2016
Register(s) moved to registered inspection location 1 Picton Lane Swansea SA1 4AF
20 Dec 2016
Register inspection address has been changed to 1 Picton Lane Swansea SA1 4AF
19 Dec 2016
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 2
...
... and 4 more events
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
20 Apr 2015
Change of share class name or designation
20 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2015
Appointment of Mr Mark Andrew Broughton as a director on 19 January 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 2

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