Chianti Holdings Limited
- Company number
- 13075482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Veloce Limited (92 companies)
Registered office
Previous names
- Chianti Newco Limited (until 11 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Paul Robert | Director | 2 Oct 2026 | |
| BURTON, Gary Lee | Director | 23 Jun 2026 | |
| MCGIMPSEY, James Neil | Director | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caldera Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2024 | |
| Mr Stuart Macpherson Pender | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2023 | 12 Dec 2024 |
| Ldc Ix Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2020 | 12 Dec 2024 |
| Mr David William Linley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 | 19 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited → Caldera Topco Limited
Controls
- Chianti Bidco Limited (12972859)
Directors’ other companies
- BURTON, Gary Lee - Director at Beals Gold Service Limited
- BURTON, Gary Lee - Director at Miles & Barr Property Management Limited
- BURTON, Gary Lee - Director at Charters Estate Agents Limited
- BURTON, Gary Lee - Director at Homesure (UK) Ltd
- BURTON, Gary Lee - Director at Eddison White Limited
- BURTON, Gary Lee - Director at Clyde Property Limited
- BURTON, Gary Lee - Director at Kinleigh (South East) Limited
- BURTON, Gary Lee - Director at John Shepherd East Midlands Limited
- BURTON, Gary Lee - Director at John Shepherd Lettings Limited
- BURTON, Gary Lee - Director at Home Of Property Ltd
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)