# Chaleit Holdings PLC

## Details

- **Company number:** [13498540](https://find-and-update.company-information.service.gov.uk/company/13498540)
- **Status:** active
- **Type:** plc
- **Incorporated:** 7 Jul 2021
- **Registered office:** BOTANIC HOUSE, 100 HILLS RD, CAMBRIDGE, CB2 1PH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities


## 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 2022 | 0 |




## Controls

- [Chaleit Group Ltd](/company/13501824) (13501824)



## Directors' other companies

- [FORD, Eric Kenelm](/person/5366448) - director at [Chaleit Group Ltd](/company/13501824)
- [FORD, Eric Kenelm](/person/5366448) - director at [Lewis Communications (Holdings) Limited](/company/02850179)
- [FORD, Eric Kenelm](/person/5366448) - director at [Chaleit Digital Ltd](/company/13504970)
- [FORD, Eric Kenelm](/person/5366448) - director at [Chaleit Services Limited](/company/13504944)
- [FORD, Eric Kenelm](/person/5366448) - director at [Chaleit Grey Limited](/company/13503743)
- [HAAGMAN, Daniel Stuart](/person/5366459) - director at [Chaleit Services Limited](/company/13504944)
- [HAAGMAN, Daniel Stuart](/person/5366459) - director at [Chaleit Digital Ltd](/company/13504970)
- [HAAGMAN, Daniel Stuart](/person/5366459) - director at [Chaleit Grey Limited](/company/13503743)
- [HAAGMAN, Daniel Stuart](/person/5366459) - director at [Chaleit Group Ltd](/company/13501824)
- [HYDE, Jody](/person/5366396) - director at [Chaleit Grey Limited](/company/13503743)



## Companies at the same address

- [Chaleit Grey Limited](/company/13503743) (13503743)
- [Chaleit Group Ltd](/company/13501824) (13501824)
- [Chaleit Services Limited](/company/13504944) (13504944)