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Nom	Cheltondale Holdings
Adresse	Old Police Station Whitburn Street Bridgnorth WV16 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11768645 Show on Companies House
Statut de Société	actif
Fondé	15 janvier 2019
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Mitchell, Andrew John Status: Active Notified: 15/01/2019 Date of Birth: 10/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mitchell, Emily Patricia Status: Active Notified: 15/01/2019 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mitchell, Thomas Charles Glyndwr Status: Active Notified: 15/01/2019 Date of Birth: 10/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mitchell, Andrew John Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Emily Patricia Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Thomas Charles Glyndwr Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Cheltondale Capital Status: Active Notified: 07/07/2020 Companies House Number: 12724933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cheltondale Property Status: Active Notified: 08/12/2021 Companies House Number: 13788558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mind Studio Status: Active Notified: 17/03/2021 Companies House Number: 12238772 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Cheltondale Holdings

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)