CHESSEL HOLDINGS LIMITED
AYLESFORD

Hellopages » Hampshire » Winchester » SO24 9RB

Company number 09235946
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address THE OLD RECTORY, BIGHTON, AYLESFORD, HAMPSHIRE, SO24 9RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Peter John Hollingsworth as a director on 22 June 2016. The most likely internet sites of CHESSEL HOLDINGS LIMITED are www.chesselholdings.co.uk, and www.chessel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Overton Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chessel Holdings Limited is a Private Limited Company. The company registration number is 09235946. Chessel Holdings Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Chessel Holdings Limited is The Old Rectory Bighton Aylesford Hampshire So24 9rb. . SARGENT, John Hector Philip Scott, Dr is a Director of the company. SARGENT, Philippa Mary is a Director of the company. Director HOLLINGSWORTH, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SARGENT, John Hector Philip Scott, Dr
Appointed Date: 25 September 2014
78 years old

Director
SARGENT, Philippa Mary
Appointed Date: 25 September 2014
74 years old

Resigned Directors

Director
HOLLINGSWORTH, Peter John
Resigned: 22 June 2016
Appointed Date: 05 October 2015
69 years old

Persons With Significant Control

Dr John Hector Philip Scott Sargent
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Philippa Mary Sargent
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESSEL HOLDINGS LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
19 Jul 2016
Termination of appointment of Peter John Hollingsworth as a director on 22 June 2016
08 Feb 2016
Group of companies' accounts made up to 30 June 2015
20 Jan 2016
Previous accounting period shortened from 30 September 2015 to 30 June 2015
...
... and 7 more events
29 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Oct 2014
Particulars of variation of rights attached to shares
29 Oct 2014
Change of share class name or designation
29 Oct 2014
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 15,600,048

25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted