CHONAIS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHONAIS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHONAIS HOLDINGS LIMITED was incorporated 11 years ago on 26/06/2013 and has the registered number: 08584719. The accounts status is SMALL and accounts are next due on 30/06/2024.
CHONAIS HOLDINGS LIMITED was incorporated 11 years ago on 26/06/2013 and has the registered number: 08584719. The accounts status is SMALL and accounts are next due on 30/06/2024.
CHONAIS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GWH ACQUISITION LIMITED (until 12/11/2013)
GWH ACQUISITION LIMITED (until 12/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KA WAI YU | Jun 1977 | English | Director | 2023-06-26 | CURRENT |
| MR JAMES JOHN BAILEY-HOUSE | Jul 1976 | British | Director | 2022-04-26 | CURRENT |
| MR ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2019-04-23 | CURRENT |
| MR ALEXANDER JAMES READING | Nov 1978 | British | Director | 2013-10-11 UNTIL 2016-08-03 | RESIGNED |
| MR CHRISTOPHER RADULPH HART-GEORGE | Apr 1983 | British | Director | 2021-11-17 UNTIL 2022-04-26 | RESIGNED |
| MR DAVID GUDGIN | Apr 1972 | British | Director | 2013-06-26 UNTIL 2016-02-01 | RESIGNED |
| MR ADAM EDWARD CHIRKOWSKI | May 1985 | British | Director | 2016-02-01 UNTIL 2023-06-26 | RESIGNED |
| MR IAN PETER GEORGE CARTWRIGHT | Nov 1961 | British | Director | 2013-10-11 UNTIL 2016-08-03 | RESIGNED |
| MR CHRISTOPH OLIVER RUEDIG | Apr 1976 | German | Director | 2013-06-26 UNTIL 2020-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chonais River Hydro Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |