ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED was incorporated 10 years ago on 07/08/2013 and has the registered number: 08641772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOWNING SERVICES 2 LIMITED (until 06/07/2017)
DOWNING SEVEN VCT LIMITED (until 11/12/2015)
DOWNING FOUR VCT LIMITED (until 20/07/2015)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GEORGE ERIC CORBALLY Nov 1968 British Director 2017-08-15 CURRENT
MR NICHOLAS PETER LEWIS Oct 1955 British Director 2017-08-15 CURRENT
MR GRANT LESLIE WHITEHOUSE Mar 1966 British Director 2013-08-07 UNTIL 2017-08-15 RESIGNED
MR JAMES CHADWICK MURRIN Jul 1956 British Director 2017-08-15 UNTIL 2020-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulford Trading Limited 2017-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Downing Corporate Finance Limited 2016-04-06 - 2017-06-22 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNING MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DOWNING CORPORATE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PROVEN HEALTH VCT PLC THE PARSONAGE Dissolved... FULL 64303 - Activities of venture and development capital companies
CHRYSALIS VCT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
HEYFORD CONTRACTING (NORTH) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HEYFORD CONTRACTING (SOUTH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
INVESTMENT GRAVEYARD LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FUTURE FILMS PRODUCTION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOWNING PLANNED EXIT VCT 8 PLC LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
DOWNING PLANNED EXIT VCT 9 PLC LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
MYSA CARE AND SUPPORT LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ANGEL SOLAR LIMITED WANDSWORTH UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
COMMERCIAL STREET HOTEL LIMITED BIRMINGHAM Dissolved... SMALL 55100 - Hotels and similar accommodation
DOMESTIC SOLAR LIMITED WANDSWORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PULFORD TRADING LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BAGNALL ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ST CHAD'S (BIRMINGHAM) HOTEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DOWNING NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DOWNING LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DOWNING SERVICES 2 LIMITED 2016-09-10 31-08-2016 £1 Cash £1 equity
Dormant Company Accounts - DOWNING SEVEN VCT LIMITED 2015-12-02 31-08-2015 £1 Cash £1 equity
Dormant Company Accounts - DOWNING FOUR VCT LIMITED 2014-10-11 31-08-2014 £1 Cash £1 equity

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