OpenCompanies

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

Glebe Farm
Down Street
Dummer
RG25 2AD

Previous names

  • Chalvington Group Limited (until 29 Apr 2019)

Control

NameNature of controlNotifiedCeased
Miss Claire Michelle Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Apr 2019 29 Aug 2019
Miss Claire Michelle Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2021 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
Mr Melvyn Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Mar 2025
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

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

Companies at the same address

Data