Chevalier (Ppm) Limited (Companies House Registration Number 14169359) is a private limited company started on 2022-06-13 in United Kingdom. The business is located at 6Th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. Changed on 2023-03-25, the previous name this firm used was Tactful Tours Ltd. Chevalier (Ppm) Limited operates SIC code: 99999 - "dormant company".

Company details

Name Chevalier (ppm) Limited
Number 14169359
Date of Incorporation: Mon, 13th Jun 2022
End of financial year: 30 June
Address: 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this firm, we can name: Pavel N. (in the company from 08 November 2023), Pavel S. (appointment date: 08 November 2023). The official register reports 3 persons of significant control, namely: Ppm Strategic Investments Limited is located at 1 Southampton Street, WC2R 0LR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bryan T. has substantial control or influence.

Directors

People with significant control

Ppm Strategic Investments Limited
24 March 2023
Address 6th Floor Manfield House 1 Southampton Street, London, WC2R 0LR, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 12134998
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cfs Secretaries Limited
13 June 2022 - 24 March 2023
Address Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
13 June 2022 - 24 March 2023
Nature of control: significiant influence or control

Filings

Categories:
Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2024 | gazette
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