Chattanooga Family Investment Company

08789115

active

Private Unlimited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 BEAUMONDS WAY, ROCHDALE, OL11 5NL

Incorporated 25/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Affinity Nominees Limited

director · Since 25/11/2013

Mrs Suzanne Nicola Gauge

director · Since 25/11/2013

NONE

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Rachel Louise Stock

director · Since 25/11/2013

NONE

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mrs Rachel Louise Stock

25–50% shares

25–50% votes

British · England · Age 54

27, Esplanade, St Helier, JE4 9XJ

Notified 06/04/2016

Mrs Suzanne Nicola Gauge

25–50% shares

25–50% votes

British · England · Age 56

24, Seale Street, Jersey, JE2 3QG

Notified 06/04/2016

Former PSCs

Mr Peter Alan Stock

Ceased 06/09/2019

Charges2 outstanding

Charge

outstanding

WELLESLEY SECURITY TRUSTEES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 17/08/2018Registered 23/08/2018

Charge

outstanding

UBS AG LONDON BRANCH

Created 12/03/2014Registered 22/03/2014