CHANTILLY LACE HOLDINGS LIMITED

CHANTILLY LACE HOLDINGS LIMITED is an active private limited company, incorporated on 27 February 2017. The nature of the business is Activities of construction holding companies. The company's registered office is on Church Hill, Dartford. 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. CHANTILLY LACE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O J CLUBB LIMITED CHURCH HILL
Address Line 2	WILMINGTON
Post Town	DARTFORD
County	KENT
Country	UNITED KINGDOM
Postcode	DA2 7DZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	27/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

CHANTILLY LACE HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON WILLIAM CLUBB

(~63 year old British national)

CHURCH HILL WILMINGTON, DARTFORD, KENT, DA2 7DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2017

Shareholders

(Persons of Significant Control)

Mr Simon William Clubb

(~63 year old British national)

C/O J Clubb Limited, Church Hill, Wilmington, Dartford, Kent, DA2 7DZ, United Kingdom

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 02/03/2021

Connections

(Shared officers)

CLUBB HOLDING LIMITED

MR SIMON WILLIAM CLUBB

CLUBB SAND AND GRAVEL LTD

MR SIMON WILLIAM CLUBB

CLUBB'S WASHED GRAVEL COMPANY LIMITED

MR SIMON WILLIAM CLUBB

CLUBBS ESTATES LIMITED

MR SIMON WILLIAM CLUBB

DARENTH DEVELOPMENTS LIMITED

MR SIMON WILLIAM CLUBB

HYE OAK LIMITED

MR SIMON WILLIAM CLUBB

IRIS ESTATES LIMITED

MR SIMON WILLIAM CLUBB

J CLUBB DEVELOPMENTS LIMITED

MR SIMON WILLIAM CLUBB

J CLUBB HOLDINGS LIMITED

MR SIMON WILLIAM CLUBB

J CLUBB INVESTMENTS (2007) LIMITED

MR SIMON WILLIAM CLUBB

Source: Companies House

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)