Chime Group Holdings Limited. net worth, address, company information. Free

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Chime Group Holdings Limited (registration number 09702342) is a private limited company legally formed on 2015-07-24 originating in United Kingdom. This company is situated at Po Box 70693 10A Greencoat Place, London SW1P 9ZP. Changed on 2016-01-07, the previous name the company used was Bell Topco Limited. Chime Group Holdings Limited is operating under Standard Industrial Classification: 79909 which stands for "other reservation service activities n.e.c.".

Company details

Name	Chime Group Holdings Limited
Number	09702342
Date of Incorporation:	2015/07/24
End of financial year:	31 December
Address:	Po Box 70693 10A Greencoat Place, London, SW1P 9ZP
SIC code:	79909 - Other reservation service activities n.e.c.

When it comes to the 8 directors that can be found in the above-mentioned business, we can name: Julian D. (appointed on 01 March 2024), Daniel Z. (appointment date: 01 March 2024), Adrian C. (appointed on 01 March 2024). 1 secretary is also there: Thomas T. (appointed on 28 February 2018). The official register lists 2 persons of significant control, namely: Pm Vii S.A.R.L. can be found at Avenue De La Gare, L-1611 Luxembourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wpp Beans Limited can be found at Farm Street, W1G 5RG London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pm Vii S.A.R.L.

6 April 2016

Address	11 Avenue De La Gare, L-1611 Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Corporate
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B194472
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wpp Beans Limited

6 April 2016 - 28 June 2019

Address	27 Farm Street, London, W1G 5RG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	03844921
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 1st March 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st March 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(TM01) 1st March 2024 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(TM01) 1st March 2024 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st March 2024. New Address: Greencoat House Francis Street London SW1P 1DH. Previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom filed on: 1st, March 2024 \| address	Free Download (1 page)
(SH19) Statement of Capital on 27th September 2023: 12354849.50 GBP filed on: 27th, September 2023 \| capital	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 26/09/23 filed on: 27th, September 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, September 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 27th, September 2023 \| capital	Free Download (1 page)
(TM01) 18th July 2023 - the day director's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 15th, May 2023 \| accounts	Free Download (101 pages)
(TM01) 10th February 2023 - the day director's appointment was terminated filed on: 10th, February 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 23rd, May 2022 \| accounts	Free Download (102 pages)
(SH01) Statement of Capital on 30th September 2021: 12354849.50 GBP filed on: 11th, May 2022 \| capital	Free Download (4 pages)
(AD01) Address change date: 15th October 2021. New Address: PO Box 70693 10a Greencoat Place London SW1P 9ZP. Previous address: 62 Buckingham Gate London SW1E 6AJ United Kingdom filed on: 15th, October 2021 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 30th September 2021 filed on: 6th, October 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, October 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 6th, October 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, October 2021 \| incorporation	Free Download (50 pages)
(SH20) Statement by Directors filed on: 1st, October 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 1st October 2021: 12261065.30 GBP filed on: 1st, October 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 1st, October 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 1st, October 2021 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/09/21 filed on: 1st, October 2021 \| insolvency	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, July 2021 \| accounts	Free Download (106 pages)
(TM01) 12th October 2020 - the day director's appointment was terminated filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th October 2020 filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (94 pages)
(TM01) 29th February 2020 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(TM01) 30th September 2019 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (104 pages)
(TM01) 28th June 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(TM01) 28th June 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (80 pages)
(AP01) New director was appointed on 28th February 2018 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 28th February 2018 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(TM02) 28th February 2018 - the day secretary's appointment was terminated filed on: 16th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th February 2018 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(TM01) 30th November 2017 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 1st, September 2017 \| accounts	Free Download (95 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017 \| accounts	Free Download (94 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 13th, July 2017 \| accounts	Free Download (95 pages)
(AP03) New secretary appointment on 1st April 2017 filed on: 1st, May 2017 \| officers	Free Download (2 pages)
(TM02) 31st March 2017 - the day secretary's appointment was terminated filed on: 18th, April 2017 \| officers	Free Download (1 page)
(TM01) 31st December 2016 - the day director's appointment was terminated filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (59 pages)
(AP01) New director was appointed on 15th September 2016 filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th September 2016 filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(TM01) 30th June 2016 - the day director's appointment was terminated filed on: 19th, September 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st July 2016: 81152858.00 GBP filed on: 1st, July 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 12th May 2016: 80467926.00 GBP filed on: 27th, May 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 21st April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (8 pages)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th January 2016 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2016 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd February 2016. New Address: 62 Buckingham Gate London SW1E 6AJ. Previous address: Southside, 6th Floor 105 Victoria Street London SW1E 6QT filed on: 2nd, February 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed bell topco LIMITEDcertificate issued on 07/01/16 filed on: 7th, January 2016 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 22nd October 2015 filed on: 16th, November 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: 9th November 2015. New Address: Southside, 6th Floor 105 Victoria Street London SW1E 6QT. Previous address: 28 st George Street London W1S 2FA United Kingdom filed on: 9th, November 2015 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2015 \| resolution	Free Download (32 pages)
(SH01) Statement of Capital on 22nd October 2015: 72659707.00 GBP filed on: 9th, November 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 22nd October 2015 filed on: 9th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 22nd October 2015 filed on: 9th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 22nd October 2015 filed on: 9th, November 2015 \| officers	Free Download (3 pages)
(TM01) 22nd October 2015 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd October 2015 filed on: 9th, November 2015 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 22nd October 2015 filed on: 9th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 22nd October 2015 filed on: 9th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 30th July 2015 filed on: 1st, September 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st July 2016 to 31st December 2015 filed on: 24th, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, July 2015 \| incorporation	Free Download (20 pages)
(SH01) Statement of Capital on 24th July 2015: 100.00 GBP capital

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