CHIME GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHIME GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHIME GROUP HOLDINGS LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09702342. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHIME GROUP HOLDINGS LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09702342. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHIME GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service 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
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BELL TOPCO LIMITED (until 07/01/2016)
BELL TOPCO LIMITED (until 07/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN MICHAEL COLEMAN | Oct 1963 | British | Director | 2024-03-01 | CURRENT |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2024-03-01 | CURRENT |
JULIAN ALAN DOUGLAS | Jun 1976 | British | Director | 2024-03-01 | CURRENT |
MS JOANNE MARIE PARKER | Jan 1966 | British | Director | 2024-03-01 | CURRENT |
MRS STEPHANIE BRIMACOMBE | May 1983 | British | Director | 2024-03-01 | CURRENT |
MR THOMAS GEORGE TOLLISS | Secretary | 2018-02-28 | CURRENT | ||
MICHAEL SUGDEN | Jul 1972 | British | Director | 2024-03-01 | CURRENT |
MR ANDREW ADAMS TISDALE | Oct 1961 | American | Director | 2015-07-24 | CURRENT |
MR DANIEL ZWICKY | Jul 1989 | Swiss | Director | 2024-03-01 | CURRENT |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2015-10-22 UNTIL 2016-06-30 | RESIGNED |
MR MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-09-15 UNTIL 2019-06-28 | RESIGNED |
MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2018-02-28 | RESIGNED | ||
ROBERT EDWARD DAVISON | Secretary | 2015-10-22 UNTIL 2017-03-31 | RESIGNED | ||
MR SINISA KRNIC | Jan 1973 | British | Director | 2020-10-12 UNTIL 2023-02-10 | RESIGNED |
MR PAUL STEVEN WALSH | May 1955 | English | Director | 2016-01-29 UNTIL 2024-03-01 | RESIGNED |
MATTHEW JAMES VANDRAU | Jul 1969 | British | Director | 2018-02-28 UNTIL 2023-07-18 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2015-07-30 UNTIL 2015-12-31 | RESIGNED |
RODERIK AUGUST SCHLOSSER | Mar 1980 | Dutch | Director | 2015-10-22 UNTIL 2024-03-01 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 2015-10-22 UNTIL 2016-12-31 | RESIGNED |
MR CHRISTOPHER JAMES SATTERTHWAITE | May 1956 | British | Director | 2015-10-22 UNTIL 2020-02-29 | RESIGNED |
MRS LINDSAY PATTISON | Apr 1973 | British | Director | 2016-01-01 UNTIL 2019-06-28 | RESIGNED |
MR. JOHN CARL HAHN | Jun 1958 | British,American | Director | 2015-10-22 UNTIL 2020-10-12 | RESIGNED |
MR WILHELMUS THERESIA JOZEF HAGEMAN | Jun 1970 | Dutch | Director | 2016-09-15 UNTIL 2017-11-30 | RESIGNED |
MR SINISA KRNIC | Jan 1973 | British | Director | 2015-07-24 UNTIL 2015-10-22 | RESIGNED |
ADRIAN MICHAEL COLEMAN | Oct 1963 | British | Director | 2018-02-28 UNTIL 2019-09-30 | RESIGNED |
LORD SEBASTIAN NEWBOLD COE | Sep 1956 | British | Director | 2015-10-22 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Beans Limited | 2016-04-06 - 2019-06-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pm Vii S.A.R.L. | 2016-04-06 | L-1611 Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |