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 Number | 02922353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 COMMERCIAL ROAD |
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Post Town | POOLE |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH14 0HU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/05/2024 |
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Last Made Up Date | 18/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 19 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 15 |
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Number of Partially Satisfied Charges | 0 |
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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
- MRS JACQUELINE 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 district scale
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)