CHONAIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHONAIS HOLDINGS LIMITED
COMPANY NUMBER
08584719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
26/06/2013
12/11/2013
GWH ACQUISITION LIMITED
LONDON
EC1M 5QL
1 Benjamin Street
London
EC1M 5QL
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 |
|---|---|---|
| CHONAIS RIVER HYDRO LIMITED | Active - Accounts Filed | View Report |
| CHONAIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHONAIS HYDRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHONAIS 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 CHONAIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHONAIS 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 |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
26/06/2013 - 01/02/2016 (2 years and 7 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Apr 1976 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHONAIS RIVER HYDRO LIMITED | Active - Accounts Filed | View Report |
| CHONAIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHONAIS HYDRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 28/06/2023 | Adam Edward Chirkowski (920340649) has left the board |
| 28/06/2023 | New Board Member Ka Wai Yu (918670406) Appointed |
| 28/04/2022 | Christopher Radulph Hart-George (922789004) has left the board |
| 28/04/2022 | New Board Member James John Bailey-House (929090373) Appointed |
| 18/03/2022 | New Accounts filed |
| 22/11/2021 | New Board Member Christopher Radulph Hart-George (922789004) Appointed |
| 22/11/2021 | New Board Member Christopher Radulph Hart-George (922789004) Appointed |
| 22/11/2021 | New Board Member Christopher Radulph Hart-George (922789004) Appointed |
| 29/07/2020 | Christoph Oliver Ruedig (917914311) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 15/07/2019 | Robert Malcolm Armour (926009499) has left the board |
| 15/07/2019 | New Board Member Robert Malcolm Armour (917578665) Appointed |
| 10/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Robert Malcolm Armour (926009499) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 25/05/2017 | Change in Reg. Office |
| 10/05/2017 | New Accounts filed |
| 24/08/2016 | Alexander James Reading (915980911) has left the board |
| 24/08/2016 | Ian Peter George Cartwright (904826710) has left the board |
| 01/07/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Adam Edward Chirkowski (920340649) Appointed |
| 10/02/2016 | New Board Member Adam Edward Chirkowski (920340649) Appointed |
| 08/02/2016 | David Gudgin (917932283) has left the board |
| 08/02/2016 | David Gudgin (917932283) has left the board |
| 18/07/2015 | New Annual Return filed |
| 12/06/2015 | Change in Reg. Office |
| 02/04/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 11/11/2013 | New Board Member Alexander James Reading (915980911) Appointed |
| 11/11/2013 | New Board Member Ian Peter George Cartwright (904826710) Appointed |
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