# Chalvington Holdings Limited

## Details

- **Company number:** [07880820](https://find-and-update.company-information.service.gov.uk/company/07880820)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2011
- **Registered office:** GLEBE FARM, DOWN STREET, DUMMER, RG25 2AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Saint Topco Limited](/group/2528) (100 companies)


## Previous names

- Chalvington Group Limited (until 29 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, James Neil | secretary | 14 Mar 2025 | 4 Aug 2026 |
| WILSON, James Neil | director | 14 Mar 2025 | 4 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | - | - |
| 31 Dec 2017 | £2 | - | - |
| 31 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | £2 | - | - |
| 31 Dec 2014 | £2 | - | - |
| 31 Dec 2013 | £2 | - | - |
| 31 Dec 2012 | £2 | - | - |



## Owned by

Chalvington Holdings Limited → [Southern Communications Holdings Limited](/company/08413599) → [Southern Communications Investments Limited](/company/10053141) → [Southern Communications Group Limited](/company/10053004) → [Saint Bidco Limited](/company/13569924) → [Saint Topco Limited](/company/13567332)



## Controls

- [Chalvington Communications Limited](/company/04068378) (04068378)




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