CH INTERNATIONAL HOLDING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CH INTERNATIONAL HOLDING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CH INTERNATIONAL HOLDING LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712478. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CH INTERNATIONAL HOLDING LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VON BARTELS MANAGEMENT LTD. (until 27/07/2016)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER HOELSCHER Apr 1981 German Director 2011-07-20 CURRENT
GO AHEAD SERVICE LIMITED Corporate Secretary 2018-07-25 CURRENT
PRIMARY SECRETARY SERVICES LTD Corporate Secretary 2011-07-20 UNTIL 2016-02-01 RESIGNED
GA SECRETARIAL SERVICE LIMITED Corporate Secretary 2016-02-01 UNTIL 2018-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Christopher Hoelscher 2017-09-21 4/1981 32312 Luebbecke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Johanna Hoelscher 2016-06-06 - 2017-09-21 10/1985 Herford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CH INTERNATIONAL HOLDING LIMITED 2020-12-29 31-12-2019 £28,697 equity
Micro-entity Accounts - CH INTERNATIONAL HOLDING LIMITED 2019-10-22 31-12-2018 £38,250 equity
Micro-entity Accounts - CH INTERNATIONAL HOLDING LIMITED 2018-09-28 31-12-2017 £42,331 equity
Dormant Company Accounts - CH INTERNATIONAL HOLDING LIMITED 2017-09-27 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - CH INTERNATIONAL HOLDING LIMITED 2016-10-01 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - VON BARTELS MANAGEMENT LTD. 2015-05-19 31-12-2014 £100 equity
Dormant Company Accounts - VON BARTELS MANAGEMENT LTD. 2014-08-05 31-12-2013 £100 equity

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