Chelverton Asset Management Holdings Limited

07315931

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

11 LAURA PLACE, BATH, BA2 4BL

Incorporated 15/07/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Vivien Elizabeth Langford

director · Since 01/02/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Mr David Alistair Horner

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Alastair Frame Rae

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr. Timothy Saunders

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 96 other boards

Mr David Robert Taylor

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Persons with Significant Control

Chelverton Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11, Laura Place, Bath, BA2 4BL

Reg: 15719500 · Companies House · Private Limited Company

Notified 01/10/2024

Former PSCs

Mr David Alistair Horner

Ceased 01/10/2024

Mrs Mary Catherine Horner

Ceased 01/10/2024

Mr Thomas Horner

Ceased 14/10/2024

Mr Harry Roy Horner

Ceased 01/10/2024