TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Chamonix Group Limited
Adresse
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05856372 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chamonix Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 12500321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Fairfield Company Secretaries Limited, New Milton, United Kingdom Status: Active Notified: 29/01/2014 Role: Secretary Nationality: British
    gb-flag GB Innovus Company Secretaries Limited 11 Queensway, New Milton, United Kingdom, BH25 5NR Status: Active Notified: 29/01/2014 Role: Corporate-Secretary Companies House Number: 05988785
    Perrett, Steve John New Milton, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 02/12/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Baker Sinclair Limited Status: Active Notified: 02/12/2020 Companies House Number: 10306297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CE Anthony Nolan (Fairstead) Limited Status: Active Notified: 31/05/2023 Companies House Number: 06354199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CE Willow Grange ELY Limited Status: Active Notified: 02/12/2020 Companies House Number: 06067392 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Chamonix Estates Developments Limited Status: Active Notified: 15/06/2017 Companies House Number: 10821470 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control as firm
    •
    gb-flag GB Ground Rent Services Limited Status: Active Notified: 24/09/2020 Companies House Number: 09804654 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Longhurst Drive Management Company Limited Status: Active Notified: 03/07/2019 Companies House Number: 11416290 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB CE Churchill Gardens Cambourne Limited Status: Ceased Notified: 02/12/2020 Ceased: 02/05/2023 Companies House Number: 06453105 Nature of Control
  • Significant influence or control
    •
    gb-flag Chamonix Property Care Limited Status: Ceased Notified: 07/10/2020 Ceased: 02/12/2020 Companies House Number: 11297480 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Hadham Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Companies House Number: 06002587 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Innovus Company Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05988785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •