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Nom

CHG1 Limited
Adresse
Kings House, 3rd Floor
Kymberley Road
Harrow
HA1 1PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08445653 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Power, David John Status: Active Notified: 14/03/2017 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Davey, Catherine Johanna Status: Ceased Notified: 14/03/2017 Ceased: 14/03/2020 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Faldu, Rakesh Harrow, England Status: Active Notified: 15/06/2020 Date of Birth: 11/1983 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British
    Power, David John Harrow, England Status: Active Notified: 14/03/2013 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (8)

    gb-flag ATL Services LTD Status: Active Notified: 27/09/2018 Companies House Number: 10864575 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Ardent Tide LTD Status: Active Notified: 19/03/2017 Companies House Number: 07196417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Atnc LTD Status: Active Notified: 06/04/2016 Companies House Number: 07055503 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Fortia Contractors LTD Status: Active Notified: 27/09/2018 Companies House Number: 11241589 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB GH Investments (UK) LTD Status: Active Notified: 09/04/2017 Companies House Number: 08989036 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hollyfield Property (Holdings) LTD Status: Active Notified: 12/10/2016 Companies House Number: 10066955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Parnell Capital LTD Status: Active Notified: 12/12/2016 Companies House Number: 09353784 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Unity Contracting Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05952128 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •