OpenCompanies

Chartwell Finance Holdings Ltd

Company number
07586398
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2011
Nature of business
Other information technology service activities

Registered office

8 Viceroy House Mountbatten Business Centre
Millbrook Road East
Southampton
SO15 1HY

Previous names

  • IT Energy Management Ltd (until 11 Feb 2020)
  • Redwood New Build Properties Ltd (until 9 Apr 2024)
  • Ridgewall Communications Limited (until 17 Feb 2016)

Control

NameNature of controlNotifiedCeased
Mr Dominic Mcanaspie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Ridgewall Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Oct 2019
Zrc Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 31 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - - 0
31 Jul 2023 - - 0
31 Jul 2022 - - 0
31 Jul 2021 - - 0
31 Jul 2020 - - 0
31 Jul 2019 - - 0
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - £1,632 -
31 Jul 2015 - £2,309 -
31 Jul 2014 - £7,118 -
31 Jul 2013 £10,292 £852 -
31 Jul 2012 £3,582 £1,570 -

Connections

Owned by

Chartwell Finance Holdings Ltd → ZRC Holdings Limited

Companies at the same address

Data