CHI PARTNERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHI PARTNERS HOLDINGS LIMITED
COMPANY NUMBER
06220645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2007
(17 years and 7 months old)
WEBSITE
http://www.theandpartnership.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9GL
Telephone: 02074628500
TPS: No
Sea Containers House
18 Upper Ground
LONDON
SE1 9GL
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 |
|---|---|---|
| CHI PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHI NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 18/11/2024 | David Graham (924628800) has left the board |
| 18/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (932934295) Appointed |
Credit Risk Overview
Want to learn more about CHI PARTNERS 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 CHI PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHI PARTNERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2007 - Present (17 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
28/10/2024 - Present (0 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
28/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (0 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 155 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHI PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHI NOMINEES LIMITED | Active - Accounts Filed | View Report |
| THE & PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| ATN AGENCY LIMITED | Non-Trading | View Report |
| CHI WUNDERMAN UK LIMITED | Active - Accounts Filed | View Report |
| HALPERN LIMITED | Active - Accounts Filed | View Report |
| J&M SANDWICH LIMITED | Non-Trading | View Report |
| MSIX COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| MUSTER AGENCY LIMITED | Active - Accounts Filed | View Report |
| PULSE CREATIVE LONDON LIMITED | Active - Accounts Filed | View Report |
| THE BOX ADVERTISING LIMITED | Non-Trading | View Report |
| THE&PARTNERS LONDON LIMITED | Active - Accounts Filed | View Report |
| CLEMMOW HORNBY INGE LIMITED | Non-Trading | View Report |
| HALL MOORE CHI LIMITED | Non-Trading | View Report |
| MCHI LIMITED | Non-Trading | View Report |
| WHAT DO YOU KNOW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 18/11/2024 | David Graham (924628800) has left the board |
| 18/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (932934295) Appointed |
| 18/11/2024 | New Board Member Mark Julian Read (919115712) Appointed |
| 18/11/2024 | New Board Member Andrew Grant Balfour Scott (917350816) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/10/2018 | Peter Walker (906690360) has left the board |
| 01/10/2018 | New Board Member David Graham (924628800) Appointed |
| 13/07/2018 | Charles Inge (909487275) has left the board |
| 13/07/2018 | Simon Phillip Clemmow (907612101) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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