CHRYSALIS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS
Company number 00918616
Status Active
Incorporation Date 18 October 1967
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 16 December 2016 GBP 1,025,788 ; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of CHRYSALIS HOLDINGS LIMITED are www.chrysalisholdings.co.uk, and www.chrysalis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chrysalis Holdings Limited is a Private Limited Company. The company registration number is 00918616. Chrysalis Holdings Limited has been working since 18 October 1967. The present status of the company is Active. The registered address of Chrysalis Holdings Limited is 8th Floor 5 Merchant Square London United Kingdom W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary FRENCH, Julian has been resigned. Secretary HARVEY, Simon has been resigned. Secretary MOLLETT, Andrew John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DOBINSON, John Leslie has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director MCDANELL, Philip Neil has been resigned. Director MOLLETT, Andrew John has been resigned. Director PILSWORTH, Michael John has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director RANYARD, Mark David has been resigned. Director RILEY, Philip Stephen has been resigned. Director WATKINS, Nicholas Revely has been resigned. Director WRIGHT, Christopher Norman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 31 March 2011
58 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 04 February 2011
58 years old
Director
MASUCH, Hartwig
Appointed Date: 04 February 2011
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
FRENCH, Julian
Resigned: 31 March 2014
Appointed Date: 01 September 2013
Secretary
HARVEY, Simon
Resigned: 01 September 2013
Appointed Date: 31 March 2011
Secretary
MOLLETT, Andrew John
Resigned: 31 March 2011
Appointed Date: 31 January 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 January 2008
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 31 December 2005
78 years old
Director
CONNOLE, Michael Damien
Resigned: 31 January 2008
Appointed Date: 01 January 2006
61 years old
Director
CONNOLE, Michael Damien
Resigned: 01 September 1998
Appointed Date: 05 August 1998
61 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 04 February 2011
62 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 24 September 2007
69 years old
Director
MCDANELL, Philip Neil
Resigned: 13 July 1999
Appointed Date: 16 December 1996
74 years old
Director
MOLLETT, Andrew John
Resigned: 31 March 2011
Appointed Date: 31 January 2008
64 years old
Director
PILSWORTH, Michael John
Resigned: 03 May 2002
Appointed Date: 16 December 1996
74 years old
Director
POTTERELL, Clive Ronald
Resigned: 01 September 1998
Appointed Date: 06 August 1998
69 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 04 February 2011
55 years old
Director
RILEY, Philip Stephen
Resigned: 03 August 2007
Appointed Date: 24 April 2001
66 years old
Director
WATKINS, Nicholas Revely
Resigned: 28 September 1993
75 years old
Director
WRIGHT, Christopher Norman
Resigned: 04 February 2011
81 years old

Persons With Significant Control

Bmg Rights Management (Uk) Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more
Chrysalis Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRYSALIS HOLDINGS LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
02 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,025,788
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2017
Resolutions
  • RES14 ‐ £1025787 16/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2016
Statement by Directors
...
... and 165 more events
10 Jan 1984
Company name changed\certificate issued on 10/01/84
09 Jun 1975
Company name changed\certificate issued on 09/06/75
24 Sep 1968
Company name changed\certificate issued on 24/09/68
18 Oct 1967
Certificate of incorporation
18 Oct 1967
Incorporation

CHRYSALIS HOLDINGS LIMITED Charges

10 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 5 April 2013
Persons entitled: Jpmorgan Chase Bank, National Association
Description: Fixed and floating charge over the undertaking and all…
31 May 1985
Debenture
Delivered: 11 June 1985
Status: Satisfied on 20 June 1989
Persons entitled: Cbs Records a Division of C.B.S Inc
Description: Fixed and floating charges over the undertaking and all…
16 January 1985
Legal charge
Delivered: 18 January 1985
Status: Satisfied on 9 June 1989
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed charge over the shares or other securities now…
16 January 1985
Fixed and floating charge
Delivered: 18 January 1985
Status: Satisfied on 9 June 1989
Persons entitled: Samuel Montagu & Co Limited
Description: L/H property k/a 12 stratford place, london l/b of…
30 March 1981
Debenture
Delivered: 9 April 1981
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over the companys estate or…

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