Company information:
Chartman Holdings Limited (No: 09892309)
Address: GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Nov-2015
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 12-Oct-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Dec-2018 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Mar-2019 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Dec-2018 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Dec-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2019 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Sep-2017 To: Oct-2018 )
Resigned Director: KAREN JUANITA DICKENS ( DOB: Feb-1963 From: Sep-2017 To: Jun-2018 )
Resigned Director: JOHN ANDREW GEORGE HARTSHORNE ( DOB: Apr-1957 From: Nov-2015 To: Sep-2017 )
Resigned Director: CLIVE NICHOLAS SHEPPARD ( DOB: Jan-1959 From: Nov-2015 To: Sep-2017 )
Resigned Director: GRAHAM PAUL TIMBERS ( DOB: Dec-1959 From: Oct-2018 To: Feb-2019 )
Resigned Secretary: JOHN ANDREW GEORGE HARTSHORNE ( From: Nov-2015 To: Sep-2017 )
Resigned Secretary: DAVID HATHAWAY ( From: Sep-2017 To: Mar-2019 )
Persons of Significant Control:
Malthurst Retail Limited, Vincent House 4 Grove Lane, Epping, Essex, CM16 4LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-06)
Mr John Andrew George Hartshorne, Camel House Thorverton Road, Marsh Barton, Exeter, Devon, EX2 8FS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-06)