Churchfields (Cheshire) Holdings Limited
- Company number
- 10098340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Churchfield (Cheshire) Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIELDS, Lisa | Director | 1 Nov 2017 | 1 Nov 2017 |
| CHANEY, Samantha | Director | 1 Apr 2016 | 1 Nov 2017 |
| IRLAM, James David Albert | Director | 19 Jul 2018 | 18 Feb 2021 |
| FRANCIS, Lisa | Director | 1 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Samantha Chaney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Nov 2017 |
| Mr James David Albert Irlam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2018 | 18 Feb 2021 |
| Ms Lisa Shields | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2017 | 18 Feb 2021 |
| Churchfield (Cheshire) Group Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
18 Feb 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 26 Apr 2024 | 1 |
| 27 Apr 2023 | 1 |
| 29 Apr 2022 | 1 |
| 30 Apr 2021 | 2 |
| 30 Apr 2020 | 2 |
| 30 Apr 2019 | 2 |
| 30 Apr 2018 | 1 |
| 30 Apr 2017 | - |
Connections
Owned by
Churchfields (Cheshire) Holdings Limited → Churchfield (Cheshire) Group Limited
Controls
- Churchfields (Cheshire) Limited (07649714)
Directors’ other companies
- FRANCIS, Lisa - Director at Churchfields (Cheshire) Limited
Registered address
292 companies are registered at this address - likely a registration agent.