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Nom

Chartman Holdings Limited
Adresse
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
AL1 3UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09892309 Show on Companies House
Statut de SociétéDissolved
Fondé27 novembre 2015
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Malthurst Retail Limited Status: Active Notified: 06/09/2017 Companies House Number: 03313799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hartshorne, John Andrew George Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bannister, William Bahlsen St. Albans, England Status: Active Notified: 13/12/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St. Albans, Hertfordshire, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St. Albans, England Status: Active Notified: 13/12/2018 Date of Birth: 10/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Simon Paul St. Albans, Hertfordshire, England Status: Active Notified: 13/12/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag Chartman Limited Status: Active Notified: 06/04/2016 Companies House Number: 02192424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Chartman Limited Status: Active Notified: 06/04/2016 Companies House Number: 02192424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •