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CHENISTON HOLDINGS LTD

CHENISTON HOLDINGS LTD is an active private limited company, incorporated on 6 April 2023. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on London End, Beaconsfield. The company's next accounts are due on 6 January 2025, and fall under the accounts category: No Accounts Filed. CHENISTON HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14785807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 115 LONDON END
Post TownBEACONSFIELD
CountryUNITED KINGDOM
PostcodeHP9 2HN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date06/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/04/2024
Last Made Up DateNot available

Return

Next Due Date04/05/2024
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.
99999 - Dormant Company

Company Name History

From incorporation onwards:
CHENISTON HOLDINGS LTD

Directors

(The company's officers)
MR GASPARD D'MOUCHY
(~61 year old French national)
51 BOULEVARD GRANDE DUCHESSE CHARLOTTE, LUXEMBOURG CITY L-1331, LUXEMBOURG
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in LUXEMBOURG
Appointed on 22/12/2023
HASMA PROPERTY GROUP LLC
16192 COASTAL HWY, LEWES, SUSSEX 19558, DELAWARE, UNITED STATES
  • Current Director
Appointed on 22/12/2023
MR MARK KEEPING
(~64 year old British national)
15 LONDON END, BEACONSFIELD, HP9 2HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2023
MR MARK KEEPING
15 LONDON END, BEACONSFIELD, HP9 2HN, UNITED KINGDOM
  • Current Secretary
Appointed on 06/04/2023

Shareholders

(Persons of Significant Control)
Mr Mark Keeping
(~64 year old British national)
15, London End, Beaconsfield, HP9 2HN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2023

Connections

(Shared officers)
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
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)

CHENISTON HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2HN.

Map of CHENISTON HOLDINGS LTD at local scale
Map of CHENISTON HOLDINGS LTD at local scale
Map of CHENISTON HOLDINGS LTD at district scale
Map of CHENISTON HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2HN

Other companies with registered offices in HP9 2HN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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