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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)

Company Accounts Summary (£)

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