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CHEVAL HOLD LIMITED - Kings House, 36 -37 King Street, London, EC2V 8BB, United Kingdom
Company Information
- Company registration number
- 09094463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings House
- 36 -37 King Street
- London
- EC2V 8BB
- England Kings House, 36 -37 King Street, London, EC2V 8BB, England UK
Management
- Managing Directors
- WILSON, Guy Ian Swinburn
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-19
- Age Of Company 2014-06-19 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Cheval Properties Ltd.
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KIER HAMMERSMITH HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2020-08-28
- Last Date: 2019-07-17
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CHEVAL HOLD LIMITED Company Description
- CHEVAL HOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 09094463. Its current trading status is "live". It was registered 2014-06-19. It was previously called KIER HAMMERSMITH HOLDCO LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director It can be contacted at Kings House .
Get CHEVAL HOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cheval Hold Limited - Kings House, 36 -37 King Street, London, EC2V 8BB, United Kingdom
- 2014-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-07-24) - CH01
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change-account-reference-date-company-previous-extended (2020-02-28) - AA01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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resolution (2019-10-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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resolution (2019-10-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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capital-name-of-class-of-shares (2019-10-14) - SH08
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capital-variation-of-rights-attached-to-shares (2019-10-14) - SH10
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mortgage-satisfy-charge-full (2019-10-15) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-13) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-03-18) - AA
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capital-allotment-shares (2016-02-12) - SH01
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resolution (2016-02-12) - RESOLUTIONS
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-11-25) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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second-filing-of-form-with-form-type (2015-11-21) - RP04
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gazette-notice-compulsory (2015-10-27) - GAZ1
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memorandum-articles (2015-05-29) - MA
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resolution (2015-05-29) - RESOLUTIONS
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resolution (2015-05-27) - RESOLUTIONS
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capital-allotment-shares (2015-05-11) - SH01
keyboard_arrow_right 2014
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resolution (2014-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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resolution (2014-09-22) - RESOLUTIONS
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legacy (2014-09-22) - CAP-SS
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capital-allotment-shares (2014-09-24) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-09-22) - SH19
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resolution (2014-09-24) - RESOLUTIONS
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incorporation-company (2014-06-19) - NEWINC
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legacy (2014-09-22) - SH20
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capital-allotment-shares (2014-07-10) - SH01
