| Company Name | Chase UK Holdings Ltd |
|---|---|
| Directors | Adam Burgess and Noel Christopher Lenihan |
| Company Status | Active |
| Company Number | 11060201 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adam Burgess |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 17 November 2017(4 days after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Insurance Broker |
| Country of Residence | Australia |
| Correspondence Address | Mezzanine Floor 75 King William Street London EC4N 7BE |
| Director Name | Mr Noel Christopher Lenihan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2017(4 days after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Mezzanine Floor 75 King William Street London EC4N 7BE |
| Secretary Name | Mrs Sindy Goldstone |
|---|---|
| Status | Current |
| Appointed | 27 October 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | Mezzanine Floor 75 King William Street London EC4N 7BE |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Mezzanine Floor 75 King William Street London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Charges
| 11 November 2021 | Delivered on: 16 November 2021 Persons entitled: Cba Corporate Services (Nsw) Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 17 November 2023 | Group of companies' accounts made up to 30 June 2023 (51 pages) |
|---|---|
| 4 October 2023 | Resolutions
|
| 4 October 2023 | Memorandum and Articles of Association (29 pages) |
| 28 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 7 January 2023 | Group of companies' accounts made up to 30 June 2022 (43 pages) |
| 28 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 7 June 2022 | Group of companies' accounts made up to 30 June 2021 (39 pages) |
| 16 November 2021 | Registration of charge 110602010001, created on 11 November 2021 (70 pages) |
| 27 October 2021 | Appointment of Mrs Sindy Goldstone as a secretary on 27 October 2021 (2 pages) |
| 28 July 2021 | Confirmation statement made on 28 July 2021 with updates (4 pages) |
| 29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 26 June 2021 | Accounts for a dormant company made up to 30 June 2020 (12 pages) |
| 10 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 13 March 2020 | Registered office address changed from 48 Gracechurch Street London EC3V 0EJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page) |
| 11 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 26 April 2018 | Current accounting period shortened from 30 November 2018 to 30 June 2018 (3 pages) |
| 17 November 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
| 17 November 2017 | Appointment of Mr Adam Burgess as a director on 17 November 2017 (2 pages) |
| 17 November 2017 | Appointment of Mr Noel Christopher Lenihan as a director on 17 November 2017 (2 pages) |
| 14 November 2017 | Termination of appointment of Michael Duke as a director on 13 November 2017 (1 page) |
| 13 November 2017 | Incorporation Statement of capital on 2017-11-13
|