The Chemistry Group (holdings) Limited. net worth, address, company information. Free

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The Chemistry Group (Holdings) Limited (reg no 12252919) is a private limited company started on 2019-10-09 in England. This business is located at 1 Paternoster Square, London EC4M 7DX. The Chemistry Group (Holdings) Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	The Chemistry Group (holdings) Limited
Number	12252919
Date of Incorporation:	2019-10-09
End of financial year:	31 December
Address:	1 Paternoster Square, London, EC4M 7DX
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Sarah L. (appointed on 16 March 2022), Amanda L. (appointment date: 12 November 2021), Alan B. (appointed on 01 January 2021). The Companies House reports 2 persons of significant control, namely: Bgf Gp Limited can be reached at York Buildings, WC2N 6JU London. This corporate PSC has 1/2 or less of voting rights. Nick W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bgf Gp Limited

22 November 2019

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10657217
Nature of control:	25-50% voting rights

Nick W.

9 October 2019 - 22 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2024-03-11 filed on: 19th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-03-11 filed on: 19th, March 2024 \| officers	Free Download (1 page)
(AD01) New registered office address 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB. Change occurred on 2023-12-08. Company's previous address: 1 Paternoster Square London EC4M 7DX England. filed on: 8th, December 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-10-06 filed on: 26th, October 2023 \| confirmation statement	Free Download (9 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-05-22: 1365197.74 GBP filed on: 10th, October 2023 \| capital	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2022-11-28 filed on: 5th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-10-06 filed on: 6th, October 2022 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 2022-07-01: 1365181.13 GBP filed on: 6th, July 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 9th, June 2022 \| accounts	Free Download (25 pages)
(CH01) On 2022-05-05 director's details were changed filed on: 8th, May 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, May 2022 \| incorporation	Free Download (56 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, May 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2022-04-26: 1364740.58 GBP filed on: 29th, April 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2022-03-16 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-16 filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-31: 1363957.40 GBP filed on: 19th, January 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2021-11-12 filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-12 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-10-06 filed on: 19th, October 2021 \| confirmation statement	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2021-08-31 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 16th, July 2021 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 10th, July 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, July 2021 \| incorporation	Free Download (55 pages)
(SH01) Statement of Capital on 2021-06-24: 1359618.56 GBP filed on: 29th, June 2021 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-12-03: 1359013.29 GBP filed on: 22nd, March 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2020-12-09: 1359618.56 GBP filed on: 18th, February 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 11th, February 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 20th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-01 filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, December 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, December 2020 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 21st, December 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2020 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, December 2020 \| resolution	Free Download (1 page)
(MR01) Registration of charge 122529190001, created on 2020-12-09 filed on: 14th, December 2020 \| mortgage	Free Download (72 pages)
(TM01) Director's appointment was terminated on 2020-10-31 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-10-08 filed on: 20th, October 2020 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period extended from 2020-10-31 to 2020-12-31 filed on: 7th, August 2020 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 2019-11-22 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-11-22 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-11-22 filed on: 7th, January 2020 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, December 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 9th, December 2019 \| resolution	Free Download (57 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, December 2019 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 2019-11-22: 1371279.56 GBP filed on: 29th, November 2019 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2019-11-22 filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-22 filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-22 filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-22 filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Paternoster Square London EC4M 7DX. Change occurred on 2019-10-25. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ England. filed on: 25th, October 2019 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, October 2019 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2019-10-09: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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