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 Number13089431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHRISTOPHER HOUSE
Address Line 294B LONDON ROAD
Post TownLEICESTER
CountryENGLAND
PostcodeLE2 0QS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date15/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR RANJIT SINGH CHUTTEE
  • MR RANJIT SINGH CHUTTEE
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 local scale
Map of CH94 HOLDINGS LIMITED at district scale
Map of CH94 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 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)