Chi Partners Holdings Limited
06220645
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
Ms Rosemary Joanne Wilson
director · Since 07/07/2026
BRITISH · UNITED KINGDOM
Rosemary Joanne Wilson
director · Since 07/07/2026
BRITISH · UNITED KINGDOM
corporate secretary · Since 28/10/2024
Reg: 02757919
Also on 565 other boards
Former
corporate nominee secretary · Resigned 17/05/2007
corporate nominee director · Resigned 17/05/2007
director · Resigned 31/12/2009
director · Resigned 31/12/2011
director · Resigned 01/07/2018
director · Resigned 01/07/2018
secretary · Resigned 01/09/2018
director · Resigned 01/09/2018
Mr David Andrew Graham
director · Resigned 28/10/2024
Mr David Graham
director · Resigned 28/10/2024
director · Resigned 28/10/2024
director · Resigned 01/09/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Wpp Uk Germany Holdings
Reg: 10690352 · Companies House · Private Unlimited Company
Notified 28/10/2024
Former PSCs
Mr Jonathan Peter Hornby
Ceased 11/12/2019
PSC Statements
No active PSC statements on record.
Charges0 outstanding
COUTTS & COMPANY
COUTTS & COMPANY
Change History
Active
Private Limited Company
SEA CONTAINERS HOUSE
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type group
change to a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
notification of a person with significant control statement
cessation of a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
capital name of class of shares
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
capital allotment shares
capital variation of rights attached to shares
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
change account reference date company current extended
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
legacy
legacy
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
resolution
resolution
resolution
resolution
resolution
resolution
legacy
legacy
legacy