St Chad's (Birmingham) Holdings Limited (number 08641772) is a private limited company founded on 2013-08-07 in England. This business is registered at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Changed on 2017-07-06, the previous name the enterprise utilized was Downing Services 2 Limited. St Chad's (Birmingham) Holdings Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name St Chad's (birmingham) Holdings Limited
Number 08641772
Date of Incorporation: 2013-08-07
End of financial year: 30 September
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in this particular firm, we can name: Nicholas L. (appointed on 15 August 2017), Colin C. (appointment date: 15 August 2017). The Companies House indexes 2 persons of significant control, namely: Pulford Trading Limited can be found at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31
Number Shares Allotted 1 1 1
Shareholder Funds 1 1 1

People with significant control

Pulford Trading Limited
22 June 2017
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349603
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Downing Corporate Finance Limited
6 April 2016 - 22 June 2017
Legal authority Uk
Legal form Ltd
Country registered England
Place registered England
Registration number 02053006
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-08-07
filed on: 8th, August 2023 | confirmation statement
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