CHABLIS TK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHABLIS TK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHABLIS TK HOLDINGS LIMITED was incorporated 5 years ago on 20/06/2018 and has the registered number: 11425435. The accounts status is FULL.

CHABLIS TK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2018-06-20 CURRENT
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2018-06-20 CURRENT
HELEN LOUISE EVERITT Secretary 2018-06-20 CURRENT
MR NIGEL GORDON SLATER May 1966 British Director 2018-06-20 UNTIL 2018-10-03 RESIGNED
MR MARK GIULIANOTTI Sep 1969 British Director 2018-11-19 UNTIL 2022-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Investment Group Investments Limited 2018-06-20 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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