Cheval Hold Limited. net worth, address, company information. Free

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Cheval Hold Limited (reg no 09094463) is a private limited company incorporated on 2014-06-19 originating in England. This company is situated at Seddons Law Llp, 120, New Cavendish Street, London W1W 6XX. Having undergone a change in 2019-10-04, the previous name this company utilized was Kier Hammersmith Holdco Limited. Cheval Hold Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Cheval Hold Limited
Number	09094463
Date of Incorporation:	Thu, 19th Jun 2014
End of financial year:	31 December
Address:	Seddons Law Llp, 120, New Cavendish Street, London, W1W 6XX
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the aforementioned company, we can name: Guy W. (appointed on 26 September 2019). The Companies House lists 3 persons of significant control, namely: Cheval Properties Ltd. can be reached at Tortola Pier Park, Second Floor, Wickhams Cay 1, Road Town, Tortola. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Investec Bank Plc can be reached at Gresham Street, EC2V 7QP London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cheval Properties Ltd.

26 September 2019

Address	Building 1 Tortola Pier Park, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Company Limited By Shares
Country registered	Bvi
Place registered	Bvi Companies Registry
Registration number	Bvi Company Number: 2018532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Investec Bank Plc

6 April 2016 - 26 September 2019

Address	2 Gresham Street, London, EC2V 7QP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	489604
Nature of control:	25-50% voting rights 25-50% shares

Kier Property Developments Limited

6 April 2016 - 26 September 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	873685
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Mon, 17th Jul 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Mon, 17th Jul 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Fri, 28th Jul 2023. New Address: Seddons Law Llp, 120 New Cavendish Street London W1W 6XX. Previous address: PO Box W1W 6XX Seddons Law Llp, 120 New Cavendish Street London W1W 6XX United Kingdom filed on: 28th, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 28th Jul 2023. New Address: PO Box W1W 6XX Seddons Law Llp, 120 New Cavendish Street London W1W 6XX. Previous address: Kings House 36 -37 King Street London EC2V 8BB England filed on: 28th, July 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, June 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Sun, 17th Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 1st Jul 2022 director's details were changed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, May 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sat, 17th Jul 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, July 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, August 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Fri, 17th Jul 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 30th Jun 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sun, 30th Jun 2019 to Tue, 31st Dec 2019 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, October 2019 \| resolution	Free Download (24 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, October 2019 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, October 2019 \| capital	Free Download (2 pages)
(MR01) Registration of charge 090944630003, created on Thu, 26th Sep 2019 filed on: 7th, October 2019 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 4th Oct 2019 filed on: 4th, October 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC02) Notification of a person with significant control Thu, 26th Sep 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 1st Oct 2019. New Address: Kings House 36 -37 King Street London EC2V 8BB. Previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD England filed on: 1st, October 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 26th Sep 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 26th Sep 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 26th Sep 2019 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
(TM01) Thu, 26th Sep 2019 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Sep 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 4th Jul 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 23rd Jun 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 13th, March 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 18th, March 2016 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Fri, 29th Jan 2016: 1410000.00 GBP filed on: 12th, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, February 2016 \| resolution	Free Download
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, November 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (18 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 21st, November 2015 \| document replacement	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, October 2015 \| gazette	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, May 2015 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 29th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 27th, May 2015 \| resolution	Free Download
(SH01) Capital declared on Thu, 7th May 2015: 610000.00 GBP filed on: 11th, May 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, September 2014 \| resolution
(SH01) Capital declared on Fri, 27th Jun 2014: 10000.00 GBP filed on: 24th, September 2014 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 22nd, September 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, September 2014 \| resolution
(SH19) Capital declared on Mon, 22nd Sep 2014: 10000.00 GBP filed on: 22nd, September 2014 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 19/09/14 filed on: 22nd, September 2014 \| insolvency	Free Download (1 page)
(MR01) Registration of charge 090944630002, created on Mon, 8th Sep 2014 filed on: 11th, September 2014 \| mortgage	Free Download
(MR01) Registration of charge 090944630001, created on Mon, 8th Sep 2014 filed on: 11th, September 2014 \| mortgage	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 10th, July 2014 \| resolution
(SH01) Capital declared on Fri, 27th Jun 2014: 10000.00 GBP filed on: 10th, July 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, July 2014 \| resolution	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2014 \| incorporation	Free Download (34 pages)

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	Download filing
(CS01) Confirmation statement with updates Mon, 17th Jul 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Fri, 28th Jul 2023. New Address: Seddons Law Llp, 120 New Cavendish Street London W1W 6XX. Previous address: PO Box W1W 6XX Seddons Law Llp, 120 New Cavendish Street London W1W 6XX United Kingdom filed on: 28th, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 28th Jul 2023. New Address: PO Box W1W 6XX Seddons Law Llp, 120 New Cavendish Street London W1W 6XX. Previous address: Kings House 36 -37 King Street London EC2V 8BB England filed on: 28th, July 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, June 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Sun, 17th Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 1st Jul 2022 director's details were changed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, May 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sat, 17th Jul 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, July 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, August 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Fri, 17th Jul 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 30th Jun 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sun, 30th Jun 2019 to Tue, 31st Dec 2019 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, October 2019 \| resolution	Free Download (24 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, October 2019 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, October 2019 \| capital	Free Download (2 pages)
(MR01) Registration of charge 090944630003, created on Thu, 26th Sep 2019 filed on: 7th, October 2019 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 4th Oct 2019 filed on: 4th, October 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC02) Notification of a person with significant control Thu, 26th Sep 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 1st Oct 2019. New Address: Kings House 36 -37 King Street London EC2V 8BB. Previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD England filed on: 1st, October 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 26th Sep 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 26th Sep 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 26th Sep 2019 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
(TM01) Thu, 26th Sep 2019 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Sep 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 4th Jul 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 23rd Jun 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 13th, March 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 18th, March 2016 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Fri, 29th Jan 2016: 1410000.00 GBP filed on: 12th, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, February 2016 \| resolution	Free Download
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, November 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (18 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 21st, November 2015 \| document replacement	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, October 2015 \| gazette	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, May 2015 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 29th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 27th, May 2015 \| resolution	Free Download
(SH01) Capital declared on Thu, 7th May 2015: 610000.00 GBP filed on: 11th, May 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, September 2014 \| resolution
(SH01) Capital declared on Fri, 27th Jun 2014: 10000.00 GBP filed on: 24th, September 2014 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 22nd, September 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, September 2014 \| resolution
(SH19) Capital declared on Mon, 22nd Sep 2014: 10000.00 GBP filed on: 22nd, September 2014 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 19/09/14 filed on: 22nd, September 2014 \| insolvency	Free Download (1 page)
(MR01) Registration of charge 090944630002, created on Mon, 8th Sep 2014 filed on: 11th, September 2014 \| mortgage	Free Download
(MR01) Registration of charge 090944630001, created on Mon, 8th Sep 2014 filed on: 11th, September 2014 \| mortgage	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 10th, July 2014 \| resolution
(SH01) Capital declared on Fri, 27th Jun 2014: 10000.00 GBP filed on: 10th, July 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, July 2014 \| resolution	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2014 \| incorporation	Free Download (34 pages)