CHANNE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHANNE HOLDINGS LIMITED
COMPANY NUMBER
04990224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL2 IHA
Wellington House
273-275 High Street
St Albans
Hertfordshire AL2 IH
AL2 IHA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANNE HOLDINGS LIMITED | Company is dissolved | View Report |
| NHANCE INDEPENDENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
Credit Risk Overview
Want to learn more about CHANNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANNE HOLDINGS LIMITED | Company is dissolved | View Report |
| NHANCE INDEPENDENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 26/07/2024 | New Board Member Peter John Flowers (910800210) Appointed |
| 26/07/2024 | New Board Member Fiona Read (926645466) Appointed |
| 05/10/2023 | New Board Member Peter John Flowers (910800210) Appointed |
| 05/10/2023 | New Board Member Fiona Read (926645466) Appointed |
| 16/02/2023 | New Board Member Peter John Flowers (910800210) Appointed |
| 15/02/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Fiona Read (926645466) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Adam Flack (919402790) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Company Secretary Michelle Tara King (926835873) Appointed |
| 22/12/2019 | New Accounts filed |
| 02/04/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | Charles Stuart George Marriott (905305791) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Peter John Flowers (910800210) Appointed |
| 25/05/2017 | New Board Member Adam Flack (919402790) Appointed |
| 25/05/2017 | Paul Victor Flack (907427979) has left the board |
| 05/04/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
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