St Chad's (Birmingham) Holdings Limited
- Company number
- 08641772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2013
- Nature of business
- Dormant Company
- Corporate group
- Glyncastle Group Ltd (574 companies)
Registered office
Previous names
- Downing Four Vct Limited (until 20 Jul 2015)
- Downing One Vct Limited (until 13 Nov 2013)
- Downing Services 2 Limited (until 6 Jul 2017)
- Downing Seven Vct Limited (until 11 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHOUSE, Grant Leslie | Director | 7 Aug 2013 | 15 Aug 2017 |
| MURRIN, James Chadwick | Director | 15 Aug 2017 | 23 Jul 2020 |
| LEWIS, Nicholas Peter | Director | 15 Aug 2017 | |
| CORBALLY, Colin George Eric | Director | 15 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Downing Corporate Finance Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 22 Jun 2017 |
| Pulford Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 Dormant | £1 | £1 |
Connections
Owned by
St Chad's (Birmingham) Holdings Limited → Pulford Trading Limited → TT Nominees Limited → Thompson Taraz Depositary Limited → Thompson Taraz Group PLC
Controls
- St Chad's (Birmingham) Hotel Limited (08641865)
Directors’ other companies
- CORBALLY, Colin George Eric - Director at The New Swan Limited
- CORBALLY, Colin George Eric - Director at Autumn Group Limited
- CORBALLY, Colin George Eric - Director at Old Bishop's Palace Limited
- CORBALLY, Colin George Eric - Director at St Chad's (Birmingham) Hotel Limited
- LEWIS, Nicholas Peter - Director at Thames Street Wb Limited
- LEWIS, Nicholas Peter - Director at Moor House Hotel Liverpool Limited
- LEWIS, Nicholas Peter - Director at West Bar Hotel Limited
- LEWIS, Nicholas Peter - Llp-Member at Fenkle Street Bpra Property Fund LLP
- LEWIS, Nicholas Peter - Director at St Chad's (Birmingham) Hotel Limited
- LEWIS, Nicholas Peter - Director at Downing Corporate Finance Lending Limited
Registered address
370 companies are registered at this address - likely a registration agent.