Company information:
Chelverton Asset Management Holdings Limited (No: 07315931)
Address: 11 LAURA PLACE, BATH, BA2 4BL, ENGLAND
Status: Active
Incorporated: 15-Jul-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARY CATHERINE HORNER ( DOB: Nov-1961 From: Sep-2017 )
Current Director: DAVID ALISTAIR HORNER ( DOB: Oct-1959 From: Aug-2011 )
Current Director: HARRY ROY HORNER ( DOB: May-1994 From: Sep-2017 )
Current Director: TOM ALISTAIR HORNER ( DOB: Mar-1997 From: Sep-2017 )
Current Director: VIVIEN ELIZABETH LANGFORD ( DOB: Jul-1961 From: Feb-2014 )
Current Director: TIMOTHY SAUNDERS ( DOB: Jun-1963 From: Dec-2021 )
Current Director: DAVID ROBERT TAYLOR ( DOB: Jun-1960 From: Feb-2014 )
Current Director: CAROLINE MARY WATSON ( DOB: Apr-1964 From: Sep-2017 )
Current Secretary: MARY CATHERINE HORNER ( From: Aug-2014 )
Resigned Director: RICHARD THOMAS CHRISTOPHER LANE ( DOB: Nov-1968 From: Jul-2010 To: Aug-2011 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: Jul-2010 To: Aug-2011 )
Persons of Significant Control:
Mr Harry Roy Horner, 11 Laura Place, Bath, BA2 4BL, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Mary Catherine Horner, 11 Laura Place, Bath, BA2 4BL, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Thomas Horner, 11 Laura Place, Bath, BA2 4BL, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Alistair Horner, 11 Laura Place, Bath, BA2 4BL, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)