Chase Parker Holdings Ltd
- Company number
- 13733467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 24 Nov 2021 | 1 Mar 2024 |
| TOOR, Jaswant, Dr | Director | 28 Feb 2022 | 20 Jun 2025 |
| SONI, Mitesh | Secretary | 9 Nov 2021 | |
| SONI, Mitesh | Director | 9 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Jaswant Toor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2022 | 11 Jun 2025 |
| Mr Mitesh Soni | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£45,298 | £440 | 0 |
| 30 Nov 2023 | -£2,424 | £156 | 0 |
| 30 Nov 2022 | -£624 | £2,040 | 0 |
Connections
Controls
- Chase Parker Acquisitions Ltd (14851617)
- Oriel House Ltd (14884576)
Directors’ other companies
- SONI, Mitesh - Director at Chase Parker Acquisitions Ltd
- SONI, Mitesh - Director at Oriel House Ltd
Registered address
76,534 companies are registered at this address - likely a registration agent.