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CHOPIN HOLDCO LIMITED

CHOPIN HOLDCO LIMITED is an active private limited company, incorporated on 21 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashley Road, Altrincham. The company's next accounts are due on 21 March 2025, and fall under the accounts category: No Accounts Filed. CHOPIN HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14951111
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date21/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/07/2024
Last Made Up DateNot available

Return

Next Due Date19/07/2024
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.

Company Name History

From incorporation onwards:
CHOPIN HOLDCO LIMITED

Directors

(The company's officers)
MR MAURICE ANDRE HERNANDEZ
(~43 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2023
MR ADAM DAWID MALINOWSKI
(~37 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRINCIPAL
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2023

Shareholders

(Persons of Significant Control)
Mr Thomas Christopher Barnds
(~55 year old American national)
2180, Sand Hill Road, Suite 300, Menlo Park, California, 94025, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2023
Mr Robert Anthony Palumbo
(~58 year old American national)
2180, Sand Hill Road, Suite 300, Menlo Park, California, 94025, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2023

Connections

(Shared officers)
  • MR MAURICE ANDRE HERNANDEZ
  • MR MAURICE ANDRE HERNANDEZ
AK PEGASUS HOLDINGS LIMITED
  • MR MAURICE ANDRE HERNANDEZ
AK TCORE HOLDINGS LIMITED
  • MR MAURICE ANDRE HERNANDEZ
BLUEFIN HOLDCO LIMITED
  • MR MAURICE ANDRE HERNANDEZ
  • MR MAURICE ANDRE HERNANDEZ
  • MR ADAM DAWID MALINOWSKI
  • MR MAURICE ANDRE HERNANDEZ
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)

CHOPIN HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of CHOPIN HOLDCO LIMITED at local scale
Map of CHOPIN HOLDCO LIMITED at local scale
Map of CHOPIN HOLDCO LIMITED at district scale
Map of CHOPIN HOLDCO 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 WA14 2DT

Other companies with registered offices in WA14 2DT:

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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