CHILTERNS HOLDINGS LIMITED

CHILTERNS HOLDINGS LIMITED is an active private limited company, incorporated on 9 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Brandon. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CHILTERNS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHILTERN HOUSE
Address Line 2	36 HIGH STREET
Post Town	BRANDON
Country	ENGLAND
Postcode	IP27 0AQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	07/12/2022
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)

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

Company Name History

From incorporation onwards:

CHILTERNS HOLDINGS LIMITED

Directors

(The company's officers)

MR JON PENNELLS

(~58 year old British national)

CHILTERN HOUSE 36 HIGH STREET, BRANDON, IP27 0AQ, ENGLAND

Current Director
Gives occupation as BUSINESS ADVISOR
Usually resident in ENGLAND

Appointed on 20/01/2022

MR YANNIS PRODROMOU

(~59 year old British national)

CHILTERN HOUSE 36 HIGH STREET, BRANDON, IP27 0AQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2021

Shareholders

(Persons of Significant Control)

Mr Yannis Prodromou

(~59 year old British national)

Chiltern House, 36 High Street, Brandon, IP27 0AQ, England

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 09/11/2021

Connections

(Shared officers)

CHILTERNS LIMITED

MR JON PENNELLS
MR YANNIS PRODROMOU

FIELD VIEW MANAGEMENT COMPANY (METHWOLD) LIMITED

MR YANNIS PRODROMOU

FINE & COUNTRY (BSE) LIMITED

MR JON PENNELLS
MR YANNIS PRODROMOU

GOLDEN GREY PROPERTIES LTD

MR JON PENNELLS

GOLDEN GREY SERVICES LTD

MR JON PENNELLS

P & P DEVELOPMENTS (EAST ANGLIA) LIMITED

MR JON PENNELLS

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)