Chelverton Asset Management Holdings Limited
- Company number
- 07315931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2010
- Nature of business
- Activities of head offices
- Corporate group
- Chelverton Group Holdings Limited (2 companies)
Registered office
Previous names
- Tyrolese (694) Limited (until 5 Oct 2010)
- Woodchester Equity Limited (until 14 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, David Robert | Director | 14 Oct 2024 | |
| SAUNDERS, Timothy, Mr. | Director | 14 Oct 2024 | |
| RAE, Alastair Frame | Director | 14 Oct 2024 | |
| HORNER, David Alistair | Director | 14 Oct 2024 | |
| LANGFORD, Vivien Elizabeth | Director | 1 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chelverton Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Mr Thomas Horner | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Oct 2024 |
| Mr David Alistair Horner | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2024 |
| Mrs Mary Catherine Horner | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2024 |
| Mr Harry Roy Horner | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Jul 2013 Dormant | £1 |
| 31 Jul 2012 Dormant | £1 |
| 31 Jul 2011 Dormant | £1 |
Connections
Owned by
Chelverton Asset Management Holdings Limited → Chelverton Group Holdings Limited
Controls
- Chelverton Asset Management Limited (03429348)
Directors’ other companies
- HORNER, David Alistair - Director at Aford Awards Group Holdings Limited
- HORNER, David Alistair - Director at Chelverton Asset Management Limited
- LANGFORD, Vivien Elizabeth - Director at Aford Awards Group Holdings Limited
- LANGFORD, Vivien Elizabeth - Director at Chelverton Asset Management Limited
- LANGFORD, Vivien Elizabeth - Director at Davies & Co (Kettering) Limited
- LANGFORD, Vivien Elizabeth - Director at Milano International Limited
- RAE, Alastair Frame - Director at Chelverton Group Holdings Limited
- SAUNDERS, Timothy, Mr. - Director at Chelverton Asset Management Limited
- SAUNDERS, Timothy, Mr. - Director at Chelverton Group Holdings Limited
- TAYLOR, David Robert - Director at Chelverton Asset Management Limited
Registered address
317 companies are registered at this address - likely a registration agent.