Chart Holdings Limited
- Company number
- 00786436
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Jan 1964
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- United House Group Limited (until 9 Feb 1995)
- United Heating Services Limited (until 23 Apr 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAN, Kevin Barry | Director | 11 Mar 2010 | |
| DE BLABY, Richard Armand | Director | 10 Mar 2016 | 31 Dec 2016 |
| ADAMS, Jeffrey William | Director | 11 Mar 2010 | 10 Mar 2016 |
| DAVID, Giles Matthew Oliver | Director | 1 Nov 2013 | 13 May 2014 |
| JONES, Simon David Ainslie | Director | 16 Sep 2010 | 1 Feb 2013 |
| MICKLEBURGH, Andrew Simon | Director | 11 Mar 2010 | 13 Feb 2012 |
| DRIVER, Elaine Anne | Secretary | 2 Apr 2004 | 14 Dec 2011 |
| CROSS, Stephen | Director | 24 Feb 2000 | 12 Mar 2010 |
| GRANTER, Geoffrey Ernest Thurston | Director | - | 12 Mar 2010 |
| CROSS, Stephen | Secretary | - | 2 Apr 2004 |
| SIVILL, Alistair David | Director | - | 29 Feb 2000 |
| WARNES, Brian Charles John | Director | - | 16 Feb 1995 |
| DUGGAN, Kevin Barry | Director | - | 8 Feb 1995 |
| ADAMS, Jeffrey William | Director | - | 13 Jan 1995 |
| THEOPHILUS, John Angus | Director | 1 Oct 1993 | 7 Feb 1994 |
| SCOTT, Ian Douglas | Director | - | 28 Feb 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey William Adams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Lloyds Development Capital (Holdings) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Mar 2024 | - | 1 |
| 31 Mar 2023 | £5,846 | 1 |
| 31 Mar 2022 | £15,000 | 1 |
| 31 Mar 2021 | £22,500 | 1 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
| 31 Dec 1984 | - | - |
| 31 Dec 1983 | - | - |
| 31 Dec 1982 | - | - |
| 31 Dec 1981 | - | - |
| 31 Dec 1980 | - | - |
| 31 Dec 1979 | - | - |
| 31 Dec 1978 | - | - |
| 31 Dec 1977 | - | - |
Connections
Owned by
Chart Holdings Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Companies at the same address
- J.F. Finnegan Limited (00393098)