CHIPS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHIPS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHIPS HOLDINGS LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10690282. The accounts status is FULL.

CHIPS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2020 04/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BRAIN FORTESCUE HUBBARD Jul 1959 British Director 2020-07-29 CURRENT
MR MATTHEW JAMES CLEMITSON May 1967 British Director 2020-02-17 UNTIL 2020-07-29 RESIGNED
GRAHAM EDWARD BESWICK Oct 1964 British Director 2017-03-24 UNTIL 2019-12-09 RESIGNED
MS LAURA MAXINE BAYFORD May 1968 British Director 2019-12-09 UNTIL 2020-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Convivia Limited 2017-06-01 London   Ownership of shares 75 to 100 percent
Mr Graham Edward Beswick 2017-03-24 - 2017-06-01 10/1964 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFCHOR GALBRAITHS UK LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GALBRAITH HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SETSQUARE STAGING LIMITED SOUTHAMPTON Dissolved... FULL 96090 - Other service activities n.e.c.
FP1 REALISATIONS LIMITED SOUTHAMPTON ... SMALL 82990 - Other business support service activities n.e.c.
G T MARKETING SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
MAD DOG CASTING LTD CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONVIVIA LIMITED LONDON ... GROUP 70100 - Activities of head offices
SETSQUARE STAGING (HOLDINGS) LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAD DOG HOLDINGS LIMITED CORWEN WALES Active MICRO ENTITY 70100 - Activities of head offices
SETSQUARE STAGING GROUP LIMITED SURREY Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FISHER STAGING LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 31090 - Manufacture of other furniture
TEMPCOTOTAL LIMITED DARTFORD Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SETSQUARE STAGING PROPERTY LIMITED DARTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SETSQUARE STAGING TRADE LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENIGMA EXHIBITIONS LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SETSQUARE CREATIVE LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
FINDING SOMEBODY LIMITED DENBIGHSHIRE, CORWEN WALES Active MICRO ENTITY 78101 - Motion picture, television and other theatrical casting activities
CFL EAST SUSSEX LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
MCAD GLOBAL LIMITED WATERLOOVILLE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chips Holdings Limited - Limited company accounts 18.2 2019-11-01 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PH DEVELOPMENTS AND RENTALS LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
OLD SCHOOL RETREAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KASHKET PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CBAN SERVICES LTD LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
INTEGRAL ILS RESEARCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A GOOD THING CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PASSPORT PROTECT LIMITED LONDON ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NVDW ONDERNEMING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
JD GANNON PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
24ABCLR LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied