# Chase Parker Holdings Ltd

## Details

- **Company number:** [13733467](https://find-and-update.company-information.service.gov.uk/company/13733467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2021
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |




## Controls

- [Chase Parker Acquisitions Ltd](/company/14851617) (14851617)
- [Oriel House Ltd](/company/14884576) (14884576)



## Directors' other companies

- [SONI, Mitesh](/person/5359581) - director at [Chase Parker Acquisitions Ltd](/company/14851617)
- [SONI, Mitesh](/person/5359581) - director at [Oriel House Ltd](/company/14884576)



## Registered address

79,225 companies are registered at this address - likely a registration agent.