CHRYSALIS (STANHOPE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
COMPANY NUMBER
05965617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/10/2006
27/11/2006
PIMCO 2556 LIMITED
LONDON
EC1A 4HD
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIF HOLDCO LTD | N/A | N/A |
| CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSALIS (STANHOPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHRYSALIS (STANHOPE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSALIS (STANHOPE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSALIS (STANHOPE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 41 |
View Report |
|
12/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
12/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
19/12/2006 - 31/01/2009 (2 years and 1 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRASTRUCTURE III CV | N/A | N/A |
| DIF INFRA 3 COOPERATIEF UA | N/A | N/A |
| DIF INFRA 3 UK PARTNER LIMITED | Company is dissolved | View Report |
| DIF INFRA 3 IRELAND LIMITED | N/A | N/A |
| DIF INFRA 3 M3 IRELAND LIMITED | N/A | N/A |
| EUROLINK MOTORWAY OPERATIONS (M3) LIMITED | N/A | N/A |
| DIF INFRA 3 M4 IRELAND LIMITED | N/A | N/A |
| EUROLINK MOTORWAY OPERATION LIMITED | N/A | N/A |
| M50 (CONCESSION) (HOLDINGS) LIMITED | N/A | N/A |
| DIF INFRA 3 UK LIMITED | Company is dissolved | View Report |
| JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Non-Trading | View Report |
| TIF HOLDCO LTD | N/A | N/A |
| CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSALIS (STANHOPE) LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Hannah Holman (925482589) Appointed |
| 25/02/2021 | Change in Reg. Office |
| 04/11/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 10/04/2020 | Paul Ellis Gill (926357270) has left the board |
| 13/03/2020 | Paul Ellis Gill (926779722) has left the board |
| 13/03/2020 | New Board Member Paul Ellis Gill (926357270) Appointed |
| 06/03/2020 | Neeti Mukundrai Anand (925018684) has left the board |
| 06/03/2020 | Angela Louise Roshier (913327316) has left the board |
| 06/03/2020 | Stewart Chalmers Grant (920636238) has left the board |
| 06/03/2020 | New Board Member Paul Ellis Gill (926779722) Appointed |
| 06/03/2020 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/01/2019 | New Board Member Stewart Chalmers Grant (920636238) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | Helen Mary Murphy (923722297) has left the board |
| 15/10/2018 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 21/08/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | Helen Mary Murphy (923722298) has left the board |
| 07/09/2017 | New Board Member Helen Mary Murphy (923722297) Appointed |
| 30/08/2017 | Charles William Grant Herriott (921405135) has left the board |
| 30/08/2017 | New Board Member Helen Mary Murphy (923722298) Appointed |
| 11/07/2017 | New Accounts filed |
| 20/01/2017 | Stewart Chalmers Grant (920636238) has left the board |
| 01/11/2016 | New Annual Return filed |
| 15/09/2016 | New Board Member Charles William Grant Herriott (921405135) Appointed |
| 14/09/2016 | Moira Turnbull-Fox (915646158) has left the board |
| 09/07/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Stewart Chalmers Grant (920636238) Appointed |
| 17/03/2016 | Hazel Anne Sharp (913991658) has left the board |
| 04/12/2015 | HCP MANAGEMENT SERVICES LIMITED (920276761) has left the board |
| 04/12/2015 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 20/11/2015 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (920276761) Appointed |
| 20/11/2015 | Change in Reg. Office |
| 04/11/2015 | PARIO LIMITED (916251934) has left the board |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 01/12/2014 | New Board Member Moira Turnbull-Fox (915646158) Appointed |
| 01/12/2014 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 26/11/2014 | Julian Malcolm St John Deering (913913998) has left the board |
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