Chaleit Holdings PLC
- Company number
- 13498540
- Status
- Active
- Type
- Plc
- Incorporated
- 7 Jul 2021
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- Chaleit Holdings Limited (until 9 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYDE, Jody | Secretary | 9 Sep 2026 | |
| HYDE, Jody | Director | 20 May 2022 | |
| FORD, Eric Kenelm | Director | 7 Jul 2021 | |
| HAAGMAN, Daniel Stuart | Director | 7 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haagman Family Office Private Investment Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2021 | 31 Jul 2026 |
| Mr Daniel Stuart Haagman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | 0 |
Connections
Controls
- Chaleit Group Ltd (13501824)
Directors’ other companies
- FORD, Eric Kenelm - Director at Chaleit Group Ltd
- FORD, Eric Kenelm - Director at Lewis Communications (Holdings) Limited
- FORD, Eric Kenelm - Director at Chaleit Digital Ltd
- FORD, Eric Kenelm - Director at Chaleit Services Limited
- FORD, Eric Kenelm - Director at Chaleit Grey Limited
- HAAGMAN, Daniel Stuart - Director at Chaleit Services Limited
- HAAGMAN, Daniel Stuart - Director at Chaleit Digital Ltd
- HAAGMAN, Daniel Stuart - Director at Chaleit Grey Limited
- HAAGMAN, Daniel Stuart - Director at Chaleit Group Ltd
- HYDE, Jody - Director at Chaleit Grey Limited
Companies at the same address
- Chaleit Grey Limited (13503743)
- Chaleit Group Ltd (13501824)
- Chaleit Services Limited (13504944)