CHRYSAOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSAOR HOLDINGS LIMITED
COMPANY NUMBER
FC027988
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
https://www.chrysaor.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAYMAN KY1 - 1111
Brettenham House
Lancaster Place
London
WC2E 7EN
Telephone: 76605555
Cricket Square, Hutchins Drive,
P.O.Box 2681
Grand Cayman
Cayman KY1 - 1111
The Capitol Building
431 Union Street
Aberdeen
Aberdeenshire
AB11 6DA
Telephone: 086000
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 |
|---|---|---|
| CHRYSAOR HOLDINGS LTD | N/A | N/A |
| CHRYSAOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2023 | New Accounts filed |
| 23/10/2022 | New Accounts filed |
| 31/03/2022 | Philip Andrew Kirk (914601961) has left the board |
Credit Risk Overview
Want to learn more about CHRYSAOR 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 CHRYSAOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR 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 |
|---|---|---|---|---|
|
30/01/2017 - Present (7 years and 9 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
Director: 08/12/2007 - 26/06/2012 (4 years and 6 months) Secretary: 08/12/2007 - 01/03/2017 (9 years and 2 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
08/12/2007 - 30/01/2017 (9 years and 1 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2023 | New Accounts filed |
| 23/10/2022 | New Accounts filed |
| 31/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 31/03/2022 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 18/11/2021 | Andrew Osborne (917077665) has left the board |
| 18/11/2021 | Andrew Osborne (917077665) has left the board |
| 18/11/2021 | Andrew Osborne (917077665) has left the board |
| 06/04/2021 | New Accounts filed |
| 25/03/2021 | Change in Reg. Office |
| 18/11/2020 | New Board Member Benjamin Ethan Vinocour (927660083) Appointed |
| 18/11/2020 | David Duane Powell (926434448) has left the board |
| 19/06/2020 | New Accounts filed |
| 18/11/2019 | New Board Member David Duane Powell (926434448) Appointed |
| 18/11/2019 | New Board Member Terence Bartlett Jupp (926434430) Appointed |
| 07/11/2019 | John Anthony Hogan (909425704) has left the board |
| 31/05/2019 | New Accounts filed |
| 19/06/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 24/03/2017 | William Robert Dashwood (912264890) has left the board |
| 24/03/2017 | New Company Secretary Howard Ralph Landes (922748542) Appointed |
| 16/03/2017 | New Board Member Linda Marie Cook (922693234) Appointed |
| 01/03/2017 | Robert Blair Thomas (922507386) has left the board |
| 01/03/2017 | New Board Member Robert Blair Thomas (909601473) Appointed |
| 22/02/2017 | Robert Poddubiuk (912934634) has left the board |
| 22/02/2017 | Richard Covington (912641827) has left the board |
| 22/02/2017 | Francis Robert Gugen (900038845) has left the board |
| 22/02/2017 | New Board Member Steven Farris (922507576) Appointed |
| 22/02/2017 | New Board Member Robert Blair Thomas (922507386) Appointed |
| 22/02/2017 | New Board Member Andrew Jamieson (914892104) Appointed |
| 04/08/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Mark Brown (910979503) Appointed |
| 07/05/2015 | Mark Brown (919718929) has left the board |
| 30/04/2015 | New Board Member Mark Brown (919718929) Appointed |
| 23/04/2015 | Tom Cairns (916187746) has left the board |
| 27/10/2014 | New Accounts filed |
| 25/09/2014 | Lakhbir Sandhu (917353616) has left the board |
| 05/11/2013 | Thomas Verhagen (916109681) has left the board |
| 04/11/2013 | Tilly Franklin (915875712) has left the board |
| 11/10/2013 | New Accounts filed |
| 31/07/2013 | John Hogan (917999614) has left the board |
| 31/07/2013 | New Board Member John Anthony Hogan (909425704) Appointed |
| 24/07/2013 | New Board Member Tilly Franklin (915875712) Appointed |
| 11/03/2013 | Mark Brown (908385044) has left the board |
| 11/03/2013 | New Board Member Lakhbir Sandhu (917353616) Appointed |
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