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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIME COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
F I L MARKET RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
VCCP HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARANGONI HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EDRM LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
PSFG LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EDU UK TOPCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WATERMELON RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
SUPERSTRUCT UK FESTIVALS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SUPERSTRUCT KENDAL LTD LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PSPA HOLDCO LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
CHIME FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHIME HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHIME GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SUPERSTRUCT ENTERTAINMENT LIMITED LONDON ENGLAND Active GROUP 70221 - Financial management
ATTEN GROUP LIMITED DERBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ATTEN BIDCO LIMITED DERBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROVIDENCE VII STRIKE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROVIDENCE EQUITY LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE QUENTIN BELL ORGANISATION LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CHIME 360 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CHIME FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHIME HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHIME MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
CHIME GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CHIME ATLANTIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COWRY CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VCCP ACADEMY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.