Chh 2014 Limited

09244877

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 HOLFORD WAY HOLFORD INDUSTRIAL ESTATE, BIRMINGHAM, B6 7AX

Incorporated 02/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Cory Mcfarlane

director · Since 18/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paul Keith Turner

director · Since 18/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Network Managed Solutions Ltd

75–100% shares

30, Nelson Street, Leicester, LE1 7BA

Reg: 13776003 · England And Wales · Limited Company

Notified 18/03/2022

Mr Paul Keith Turner

25–50% votes

British · England · Age 62

4 Holford Way, Holford Industrial Estate, Birmingham, B6 7AX

Notified 18/03/2022

Mr John Cory Mcfarlane

25–50% votes

British · England · Age 56

4 Holford Way, Holford Industrial Estate, Birmingham, B6 7AX

Notified 18/03/2022

Former PSCs

Mr Tim Hughes

Ceased 18/03/2022

Mr Alan Coley

Ceased 18/03/2022

Mr Steven Gary Turner

Ceased 31/12/2019

Comtec Group (International) Limited

Ceased 30/06/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/01/2025Registered 21/01/2025

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 20/08/2018Registered 20/08/2018Satisfied 14/02/2025

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 18/11/2015Registered 18/11/2015Satisfied 14/02/2025