C.H.G. HOLDINGS LIMITED

C.H.G. HOLDINGS LIMITED is an active private limited company, incorporated on 25 April 1994. The nature of the business is Activities of head offices. The company's registered office is on Commercial Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. C.H.G. HOLDINGS LIMITED has no previous names. The company has 19 mortgage charges, four of which are outstanding.

Company Information

Company Number02922353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 137 COMMERCIAL ROAD
Post TownPOOLE
CountyDORSET
CountryENGLAND
PostcodeBH14 0HU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges4
Number of Satisfied Charges15
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
C.H.G. HOLDINGS LIMITED

Directors

(The company's officers)
MRS JACQUELINE PINK
(~71 year old British national)
WEST HILL, CHURCH ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5NA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2002
MR LESLIE AUBREY PINK
(~76 year old British national)
WESTHILL, CHURCH ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5NA
  • Current Director
  • Gives occupation as HOTELIER
  • Usually resident in ENGLAND
Appointed on 29/05/1998
MRS JACQUELINE PINK
(~71 year old British national)
WEST HILL, CHURCH ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5NA
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2002

Shareholders

(Persons of Significant Control)
Mr Leslie Aubrey Pink
(~76 year old British national)
37, Commercial Road, Poole, Dorset, BH14 0HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jacqueline Pink
(~71 year old British national)
37, Commercial Road, Poole, Dorset, BH14 0HU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CHG DEVELOPMENTS LIMITED
  • MRS JACQUELINE PINK
  • MR LESLIE AUBREY PINK
CHG PROPERTY DEVELOPMENT LTD
  • MR LESLIE AUBREY PINK
  • MRS JACQUELINE PINK
  • MR LESLIE AUBREY PINK
  • MR LESLIE AUBREY PINK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

C.H.G. HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BH14 0HU.

Map of C.H.G. HOLDINGS LIMITED at local scale
Map of C.H.G. HOLDINGS LIMITED at local scale
Map of C.H.G. HOLDINGS LIMITED at district scale
Map of C.H.G. HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH14 0HU

Other companies with registered offices in BH14 0HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)