Company information:
Chmc Holdings Limited (No: 06897069)
Address: 3 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-2009
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: STUART BALLANTYNE ( DOB: Nov-1964 From: Jan-2023 )
Current Director: GRAHAM HUGHES ( DOB: Jul-1962 From: Jan-2024 )
Current Director: STEPHEN MITCHELL KINGSHOTT ( DOB: Nov-1963 From: Jan-2022 )
Current Director: STEVE KINGSHOTT ( DOB: Nov-1963 From: Jan-2022 )
Current Secretary: VICTORIA HAYNES ( DOB: Jan-1973 From: Jul-2013 )
Resigned Director: KERRIE ANDERSON ( DOB: Jan-1981 From: Nov-2020 To: Jan-2023 )
Resigned Director: STEPHEN DAVID ASHTON ( DOB: Jun-1963 From: May-2009 To: Jun-2011 )
Resigned Director: STUART BALLANTYNE ( DOB: Nov-1964 From: Jan-2023 To: Jan-2024 )
Resigned Director: CAROLINE ALEXANDRA FINNIS ( DOB: Oct-1969 From: Nov-2017 To: May-2020 )
Resigned Director: STEPHEN ALAN HAZZARD ( DOB: Jul-1959 From: Jul-2009 To: Aug-2017 )
Resigned Director: JONATHAN STANLEY HILL ( DOB: Jul-1968 From: Jul-2015 To: Sep-2018 )
Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962 From: May-2009 To: Nov-2013 )
Resigned Director: SHAHID MAHMOOD ( DOB: Feb-1969 From: Nov-2013 To: May-2014 )
Resigned Director: CHRIS NELSON ( DOB: May-1969 From: Sep-2017 To: Aug-2019 )
Resigned Director: JAMES BARRINGTON QUIN ( DOB: Jan-1969 From: Feb-2019 To: May-2022 )
Resigned Secretary: JOHN DAVIES ( From: May-2009 To: Aug-2012 )
Resigned Secretary: ANDREW PAUL STRINGER ( From: Aug-2012 To: Jul-2013 )
Persons of Significant Control:
Saga Leisure Limited, 3 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)