Chiltern International Limited
01636704
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 30/06/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 5 other boards
director · Since 31/12/2025
AMERICAN · UNITED STATES · Age 53
Also on 4 other boards
Mr Moddassir Mohammad Ali
director · Since 24/07/2026
AMERICAN · UNITED STATES · Age 52
Former
director · Resigned 22/02/1993
director · Resigned 01/09/1994
director · Resigned 25/12/1994
director · Resigned 12/06/1995
director · Resigned 15/06/1995
director · Resigned 28/02/1997
secretary · Resigned 28/02/1997
director · Resigned 27/03/1998
director · Resigned 12/10/2000
director · Resigned 31/05/2003
director · Resigned 20/07/2006
director · Resigned 20/07/2006
director · Resigned 20/07/2006
secretary · Resigned 20/07/2006
director · Resigned 20/07/2006
director · Resigned 20/07/2006
director · Resigned 31/01/2012
secretary · Resigned 31/01/2012
director · Resigned 31/10/2012
director · Resigned 15/11/2013
director · Resigned 12/08/2016
director · Resigned 01/09/2017
secretary · Resigned 15/11/2017
director · Resigned 15/11/2017
secretary · Resigned 15/02/2019
director · Resigned 15/02/2019
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 30/06/2023
secretary · Resigned 30/06/2023
director · Resigned 16/08/2024
director · Resigned 31/12/2025
director · Resigned 13/07/2026
director · Resigned 13/07/2026
Mr Jason Fredrick Knoblauch
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Fortrea Uk Holdings Limited
Fortrea Uk Holdings Limited, Otley Road, Harrogate, HG3 1PY
Reg: 02660917 · Companies House · Limited Company
Notified 14/06/2023
Former PSCs
Chiltern International Holdings Limited
Ceased 18/01/2019
Clearstone Holdings (International) Limited
Ceased 22/05/2023
Labcorp Uk Holdings, Ltd.
Ceased 14/06/2023
Charges2 outstanding
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS COLLATERAL AGENT
Change History
Active
Private Limited Company
DRAPERS YARD
LEEDS