# Chart Holdings Limited

## Details

- **Company number:** [00786436](https://find-and-update.company-information.service.gov.uk/company/00786436)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Jan 1964
- **Registered office:** C/O INTERPATH LTD, 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- United House Group Limited (until 9 Feb 1995)
- United Heating Services Limited (until 23 Apr 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Ian Douglas | director | - | 28 Feb 1992 |
| THEOPHILUS, John Angus | director | 1 Oct 1993 | 7 Feb 1994 |
| ADAMS, Jeffrey William | director | - | 13 Jan 1995 |
| DUGGAN, Kevin Barry | director | - | 8 Feb 1995 |
| WARNES, Brian Charles John | director | - | 16 Feb 1995 |
| SIVILL, Alistair David | director | - | 29 Feb 2000 |
| CROSS, Stephen | secretary | - | 2 Apr 2004 |
| GRANTER, Geoffrey Ernest Thurston | director | - | 12 Mar 2010 |
| CROSS, Stephen | director | 24 Feb 2000 | 12 Mar 2010 |
| DRIVER, Elaine Anne | secretary | 2 Apr 2004 | 14 Dec 2011 |
| MICKLEBURGH, Andrew Simon | director | 11 Mar 2010 | 13 Feb 2012 |
| JONES, Simon David Ainslie | director | 16 Sep 2010 | 1 Feb 2013 |
| DAVID, Giles Matthew Oliver | director | 1 Nov 2013 | 13 May 2014 |
| ADAMS, Jeffrey William | director | 11 Mar 2010 | 10 Mar 2016 |
| DE BLABY, Richard Armand | director | 10 Mar 2016 | 31 Dec 2016 |
| DUGGAN, Kevin Barry | director | 11 Mar 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lloyds Development Capital (Holdings) Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Jeffrey William Adams | 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 |



## Owned by

Chart Holdings Limited → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)





## Companies at the same address

- [J.F. Finnegan Limited](/company/00393098) (00393098)