CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 10 UPPER BANK STREET
LONDON
E14 5JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGEDOVE LIMITED (until 21/01/2019)
CHALLENGEDOVE LIMITED (until 21/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-11-22 | CURRENT | ||
MR DAVID HARKNESS | Sep 1963 | British | Director | 2019-01-21 | CURRENT |
MR ROBIN GUY ABRAHAM | Sep 1969 | British | Director | 2020-09-14 | CURRENT |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2018-11-22 UNTIL 2019-01-21 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2018-11-22 UNTIL 2019-01-21 | RESIGNED |
MR CHRISTOPHER COURTENAY PERRIN | Oct 1956 | British | Director | 2019-01-21 UNTIL 2020-12-31 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Director | 2020-08-25 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clifford Chance Holdings Llp | 2019-01-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees No.2 Limited | 2018-11-22 - 2019-01-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |