Chalvington Holdings Limited
- Company number
- 07880820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Saint Topco Limited (100 companies)
Registered office
Previous names
- Chalvington Group Limited (until 29 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILE, Daryl James | Director | 5 Oct 2026 | |
| OVERD, Matthew John | Director | 5 Oct 2026 | |
| WILSON, James Neil | Director | 14 Mar 2025 | 4 Aug 2026 |
| WILSON, James Neil | Secretary | 14 Mar 2025 | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Communications Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2025 | |
| Miss Claire Michelle Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2021 | 14 Mar 2025 |
| Mr Melvyn Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Mar 2025 |
| Mrs Lauren Vania Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Mar 2025 |
| Miss Claire Michelle Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2019 | 29 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | £16,666 | 0 |
| 31 Oct 2023 | £89,943 | £16,714 | 0 |
| 31 Oct 2022 | £62,325 | £43,315 | 0 |
| 31 Oct 2021 | £35,849 | £27,989 | 0 |
| 31 Oct 2020 | £86,129 | £7,838 | 0 |
| 31 Oct 2019 | £13,800 | £374 | - |
| 31 Dec 2018 Dormant | £2 | - | - |
| 31 Dec 2017 Dormant | £2 | - | - |
| 31 Dec 2016 Dormant | £2 | - | - |
| 31 Dec 2015 Dormant | £2 | - | - |
| 31 Dec 2014 Dormant | £2 | - | - |
| 31 Dec 2013 Dormant | £2 | - | - |
| 31 Dec 2012 Dormant | £2 | - | - |
Connections
Owned by
Chalvington Holdings Limited → Southern Communications Holdings Limited → Southern Communications Investments Limited → Southern Communications Group Limited → Saint Bidco Limited → Saint Topco Limited
Controls
- Chalvington Communications Limited (04068378)
Directors’ other companies
- OVERD, Matthew John - Director at Mps.cloud Ltd
- OVERD, Matthew John - Director at NT Voice & Data Group Limited
- OVERD, Matthew John - Director at Jmcp Holdings Limited
- OVERD, Matthew John - Director at Midland Phones Limited
- OVERD, Matthew John - Director at MPS Asset Finance Ltd
- OVERD, Matthew John - Director at New Star Networks Ltd
- OVERD, Matthew John - Director at Inveniam Communication Solutions Limited
- OVERD, Matthew John - Director at MPS Networks Limited
- OVERD, Matthew John - Director at Midland Phone Services Ltd
- OVERD, Matthew John - Director at Nexus Care Limited
Companies at the same address
- 2 Circles Communications Limited (14134607)
- Alliance Communications Holdings Limited (13273089)
- Alliance Communications Ltd (05442824)
- Alliance Communications Solutions Limited (03602402)
- Ascent Global Services Limited (06899283)
- Atech Network Services Limited (06678536)
- Bang Systems Limited (07709262)
- Bsas (Telecoms) Limited (04129178)
- Chalvington Communications Limited (04068378)
- Class Affinity Projects Limited (03956388)