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Chanly Holdings Limited (number 00481011) is a private limited company started on 1950-04-14. This firm can be found at 20A Holland Street, Kensington, London W8 4LT. Changed on 2002-07-19, the previous name this firm utilized was Philippe One Limited. Chanly Holdings Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Chanly Holdings Limited
Number 00481011
Date of Incorporation: 1950/04/14
End of financial year: 05 April
Address: 20a Holland Street, Kensington, London, W8 4LT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular business, we can name: Shayan K. (appointed on 13 June 2022), John H. (appointment date: 13 June 2022). The Companies House reports 2 persons of significant control, namely: Investre Chanly Ltd can be reached at Holland Street, W8 4LT London. This corporate PSC has over 3/4 of shares,. Mrs M E Earle Deceased Settlement No 1 can be reached at Holland Street, W8 4LT London. 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 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05
Current Assets 1,174 1,168 48,376 213,762 375,271
Fixed Assets 4,600,002 4,600,002 4,650,002 4,650,002 4,650,002
Total Assets Less Current Liabilities 1,279,127 4,443,575 4,652,073 4,816,403 4,978,305

People with significant control

Investre Chanly Ltd
13 June 2022
Address 20a Holland Street, London, W8 4LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 13988044
Nature of control: 75,01-100% shares
Mrs M E Earle Deceased Settlement No 1
6 April 2016 - 5 July 2019
Address 20a Holland Street, London, W8 4LT, England
Legal authority Trust Acts
Legal form Trust
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 23rd, January 2024 | accounts 		Free Download (11 pages)

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