CHB HOLDINGS LIMITED

CHB HOLDINGS LIMITED is an active private limited company, incorporated on 28 November 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor Park, Nottingham. 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. CHB HOLDINGS LIMITED has two previous names, the most recent of which was CHB PROPERTIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITE HOUSE MANOR PARK
Address Line 2	RUDDINGTON
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG11 6DS

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	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	26/12/2020
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/01/2022 onwards:

CHB HOLDINGS LIMITED

From 10/03/2020 to 26/01/2022:

CHB PROPERTIES LTD

Prior to 10/03/2020:

CHB INVESTMENTS LIMITED

Directors

(The company's officers)

MRS DEBORAH MARGARET BULLOCK (BSC HONS)

(~63 year old English national)

WHITE HOUSE MANOR PARK, RUDDINGTON, NOTTINGHAM, NG11 6DS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2019

MR ROLAND BULLOCK

(~66 year old British national)

WHITE HOUSE MANOR PARK, RUDDINGTON, NOTTINGHAM, NG11 6DS, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2020

Shareholders

(Persons of Significant Control)

Mrs Deborah Margaret Bullock

(~63 year old English national)

Euro House, Wincobank Way, South Normanton, Alfreton, DE55 2FX, 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 28/11/2019

Mr Roland Bullock

(~66 year old British national)

White House, Manor Park, Ruddington, Nottingham, NG11 6DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2020

Connections

(Shared officers)

CERO WHEELS CYCLE DIVISION LIMITED

MRS DEBORAH MARGARET BULLOCK (BSC HONS)

CHB INVESTMENTS LIMITED

MRS DEBORAH MARGARET BULLOCK (BSC HONS)

CHEMICAL ENGINEERS LIMITED

MR ROLAND BULLOCK

MOTO DIRECT HOLDINGS LIMITED

MRS DEBORAH MARGARET BULLOCK (BSC HONS)
MR ROLAND BULLOCK

MOTO DIRECT LIMITED

MRS DEBORAH MARGARET BULLOCK (BSC HONS)
MR ROLAND BULLOCK

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)