CHIME GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHIME GROUP HOLDINGS LIMITED
COMPANY NUMBER
09702342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
24/07/2015
(9 years and 4 months old)
WEBSITE
www.chimegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2015
07/01/2016
BELL TOPCO LIMITED
LONDON
SW1P 1DH
Telephone: 03708893278
TPS: No
Greencoat House
Francis Street
LONDON
SW1P 1DH
Po Box 70693
10a Greencoat Place
London
SW1P 9ZP
Telephone: 70965888
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 |
|---|---|---|
| PM VII SARL | N/A | N/A |
| CHIME GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHIME HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Thomas George Tolliss (924429948) has left the board |
| 03/10/2024 | Joanne Marie Parker (906819704) has left the board |
| 03/10/2024 | Roderik August Schlosser (920244793) has left the board |
Credit Risk Overview
Want to learn more about CHIME GROUP 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 CHIME GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIME GROUP 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 |
|---|---|---|---|---|
|
24/07/2015 - Present (9 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 25 Past: 76 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Thomas George Tolliss (924429948) has left the board |
| 03/10/2024 | Joanne Marie Parker (906819704) has left the board |
| 03/10/2024 | Roderik August Schlosser (920244793) has left the board |
| 03/10/2024 | New Board Member Michael Edward Sugden (919430869) Appointed |
| 03/10/2024 | New Board Member Stephanie Brimacombe (924063929) Appointed |
| 03/10/2024 | New Board Member Julian Paul Douglas (919431924) Appointed |
| 19/09/2024 | New Board Member Adrian Michael Coleman (922276168) Appointed |
| 08/08/2024 | New Board Member Daniel Jurg Zwicky (925762898) Appointed |
| 25/07/2024 | New Board Member Raj Kumar Dadra (908861084) Appointed |
| 24/07/2024 | Paul Steven Walsh (905645081) has left the board |
| 02/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Joanne Marie Parker (906819704) Appointed |
| 24/07/2023 | Matthew James Vandrau (918602518) has left the board |
| 20/05/2023 | New Accounts filed |
| 01/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | Sinisa Krnic (915172616) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 15/05/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | Sinisa Krnic (927535051) has left the board |
| 21/10/2020 | New Board Member Sinisa Krnic (915172616) Appointed |
| 16/10/2020 | John Carl Hahn (907701860) has left the board |
| 16/10/2020 | New Board Member Sinisa Krnic (927535051) Appointed |
| 10/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Christopher James Satterthwaite (904596938) has left the board |
| 02/10/2019 | Adrian Michael Coleman (922276168) has left the board |
| 27/09/2019 | New Accounts filed |
| 05/07/2019 | Mr Steve Richard Winters (921450801) has left the board |
| 05/07/2019 | Lindsay Pattison (920480629) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Matthew James Vandrau (918602518) Appointed |
| 20/03/2018 | New Board Member Adrian Michael Coleman (922276168) Appointed |
| 20/03/2018 | David Crowther (923039400) has left the board |
| 20/03/2018 | New Company Secretary Thomas George Tolliss (924429948) Appointed |
| 22/01/2018 | Wilhelmus Theresia Jozef Hageman (921491658) has left the board |
| 18/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/05/2017 | New Company Secretary David Crowther (923039400) Appointed |
| 20/04/2017 | Robert Edward Davison (920251285) has left the board |
| 26/01/2017 | New Board Member Wilhelmus Theresia Jozef Hageman (921491658) Appointed |
| 26/01/2017 | Mark William Smith (903113428) has left the board |
| 15/10/2016 | New Accounts filed |
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