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CHIAROS HOLDINGS LIMITED

CHIAROS HOLDINGS LIMITED is an active private limited company, incorporated on 30 August 2000. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Suffolk Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CHIAROS HOLDINGS LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number04061940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREAT SUFFOLK YARD
Address Line 2127-131 GREAT SUFFOLK STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 1PP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CHIAROS HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL MADDEN
(~45 year old American national)
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 15/12/2023
MR JON WILLIAMS
(~48 year old American national)
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 10/04/2023

Connections

(Shared officers)
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
  • MR JON WILLIAMS
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)

CHIAROS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1PP.

Map of CHIAROS HOLDINGS LIMITED at local scale
Map of CHIAROS HOLDINGS LIMITED at local scale
Map of CHIAROS HOLDINGS LIMITED at district scale
Map of CHIAROS 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 SE1 1PP

Other companies with registered offices in SE1 1PP:

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.
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