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Chiltington Holdings Limited

03250917

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SOUTHGATE HOUSE, GLOUCESTER, GL1 1UB
Incorporated 17/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Michael Robert Dalzell

director · Since 01/09/2014

COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Andrew James Donnelly

director · Since 22/08/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Michael Dalzell

secretary · Since 22/08/2019

Persons with Significant Control

Pro Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 10532385 · Register Of Companies (England & Wales) · Limited Company

Notified 30/06/2017

Former PSCs

Pro Global Insurance Solutions Plc

Ceased 30/06/2017