CH94 HOLDINGS LIMITED
CH94 HOLDINGS LIMITED is an active private limited company, incorporated on 18 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CH94 HOLDINGS LIMITED previously had the company name ACCAPITA HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13089431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHRISTOPHER HOUSE |
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Address Line 2 | 94B LONDON ROAD |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE2 0QS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 15/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 11/12/2023 onwards:
CH94 HOLDINGS LIMITED
Prior to 11/12/2023:
ACCAPITA HOLDINGS LIMITED
Directors
(The company's officers)
MRS LISA BATSFORD
(~51 year old British national)
CHRISTOPHER HOUSE 94B LONDON ROAD, LEICESTER, LE2 0QS, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 20/10/2022
MR RANJIT SINGH CHUTTEE
(~53 year old British national)
CHRISTOPHER HOUSE 94B LONDON ROAD, LEICESTER, LE2 0QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2020
MR DARREN FERGUSON
(~49 year old British national)
CHRISTOPHER HOUSE 94B LONDON ROAD, LEICESTER, LE2 0QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2021
Shareholders
(Persons of Significant Control)
Mr Ranjit Singh Chuttee
(~53 year old British national)
Christopher House, 94b London Road, Leicester, LE2 0QS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/12/2020
Mr Rakesh Sonigra
(~43 year old British national)
Christopher House, 94b London Road, Leicester, LE2 0QS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/08/2021
Mr Darren Ferguson
(~49 year old British national)
Christopher House, 94b London Road, Leicester, LE2 0QS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/08/2021
Connections
(Shared officers)
- MRS LISA BATSFORD
- MR RANJIT SINGH CHUTTEE
- MR DARREN FERGUSON
- MRS LISA BATSFORD
- MR RANJIT SINGH CHUTTEE
- MR DARREN FERGUSON
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)
CH94 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE2 0QS.
Map of CH94 HOLDINGS LIMITED at local scale
Map of CH94 HOLDINGS LIMITED at district scale
More Companies in LE2 0QS
Other companies with registered offices in LE2 0QS:
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)