CHIANTI HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHIANTI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHIANTI HOLDINGS LIMITED was incorporated 3 years ago on 10/12/2020 and has the registered number: 13075482. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHIANTI HOLDINGS LIMITED was incorporated 3 years ago on 10/12/2020 and has the registered number: 13075482. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHIANTI 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHIANTI NEWCO LIMITED (until 11/12/2020)
CHIANTI NEWCO LIMITED (until 11/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
| EDWARD PHILLIPS | May 1978 | British | Director | 2023-07-04 | CURRENT |
| MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2020-12-18 | CURRENT |
| MR GARETH MARSHALL | Jun 1982 | British | Director | 2020-12-18 | CURRENT |
| MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2020-12-10 | CURRENT |
| MRS LUCY CHARLOTTE JONES | Jun 1972 | British | Director | 2023-07-05 | CURRENT |
| MR JONATHAN ALAISTAIR COOKE | Jul 1968 | British | Director | 2020-12-18 | CURRENT |
| MR JONATHAN SCOTT BELL | Nov 1974 | British | Director | 2020-12-18 | CURRENT |
| MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2020-12-18 UNTIL 2023-04-30 | RESIGNED |
| MR PETER RAYMOND CHAPPELOW | Mar 1947 | British | Director | 2020-12-18 UNTIL 2022-10-31 | RESIGNED |
| MR ROBIN CLIVE POWELL | Oct 1965 | British | Director | 2020-12-18 UNTIL 2023-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ldc Ix Lp | 2020-12-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David William Linley | 2020-12-10 - 2020-12-19 | 12/1964 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |