CHILLSPEED HOLDINGS LIMITED

CHILLSPEED HOLDINGS LIMITED is an active private limited company, incorporated on 9 April 2013. The nature of the business is Licensed carriers. The company's registered office is on High Road, Diss. 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: Micro Entity. CHILLSPEED HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CHILLSPEED HIGH ROAD
Address Line 2	BRESSINGHAM
Post Town	DISS
County	NORFOLK
Postcode	IP22 2AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

53201 - Licensed carriers

Company Name History

From incorporation onwards:

CHILLSPEED HOLDINGS LIMITED

Directors

(The company's officers)

MRS KAREN LAVENDER MARTIN

(~53 year old British national)

CHILLSPEED HIGH ROAD, BRESSINGHAM, DISS, NORFOLK, IP22 2AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2016

STUART JAMES MARTIN

(~57 year old British national)

C/O CHILLSPEED LTD HIGH ROAD, BRESSINGHAM, DISS, NORFOLK, IP22 2AT, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 09/04/2013

Shareholders

(Persons of Significant Control)

Mr Stuart James Martin

(~57 year old British national)

C/O Chillspeed Ltd, High Road, Bressingham, Diss, Norfolk, IP22 2AT, England

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

Notified on 06/04/2016

Mrs Karen Lavender Martin

(~53 year old British national)

C/O Chillspeed, High Road, Bressingham, Diss, Norfolk, IP22 2AT, England

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

Notified on 22/11/2016

Connections

(Shared officers)

CHILLSPEED LIMITED

MRS KAREN LAVENDER MARTIN
STUART JAMES MARTIN

MARTIN TRAVEL LIMITED

MRS KAREN LAVENDER MARTIN
MR STUART JAMES MARTIN

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)