CHILTERN THRUST BORE HOLDINGS LTD
CHILTERN THRUST BORE HOLDINGS LTD is an active private limited company, incorporated on 6 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stilebrook Road, Olney. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CHILTERN THRUST BORE HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12503144 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHILTERN HOUSE |
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Address Line 2 | 15 STILEBROOK ROAD |
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Post Town | OLNEY |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK46 5EA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 03/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CHILTERN THRUST BORE HOLDINGS LTD
Directors
(The company's officers)
DAVID RICHARD CROOT
(~46 year old British national)
CHILTERN HOUSE 15 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2020
MR ANDREW JOHN HOWE
(~63 year old British national)
CHILTERN HOUSE 15 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2020
MRS LOUISE ANN HOWE
(~64 year old British national)
CHILTERN HOUSE 15 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2020
ZAKARIAH NEGAHBAN
(~31 year old British national)
CHILTERN HOUSE 15 STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2020
Shareholders
(Persons of Significant Control)
Mr David Richard Croot
(~46 year old British national)
Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2020
Zakariah Negahban
(~31 year old British national)
Chiltern House, 15 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/03/2020
Connections
(Shared officers)
- MR DAVID RICHARD CROOT
- MR ANDREW JOHN HOWE
- MRS LOUISE ANN HOWE
- MR ANDREW JOHN HOWE
- MRS LOUISE ANN HOWE
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)
CHILTERN THRUST BORE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, MK46 5EA.
Map of CHILTERN THRUST BORE HOLDINGS LTD at local scale
Map of CHILTERN THRUST BORE HOLDINGS LTD at district scale
More Companies in MK46 5EA
Other companies with registered offices in MK46 5EA:
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)