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 - 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
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)

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

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