Cheltondale Holdings

11768645

active

Private Unlimited 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

C/O STONEGATE TRINITY LLP, BIRMINGHAM, B3 1SF

Incorporated 15/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Andrew John Mitchell

director · Since 15/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Miss Emily Patricia Mitchell

director · Since 21/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Thomas Charles Glyndwr Mitchell

director · Since 21/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Andrew John Mitchell

25–50% shares

75–100% votes

Appoint directors

British · England · Age 74

C/O Stonegate Trinity Llp, 137 Newhall Street, Birmingham, B3 1SF

Notified 15/01/2019

Miss Emily Patricia Mitchell

25–50% shares

British · England · Age 43

C/O Stonegate Trinity Llp, 137 Newhall Street, Birmingham, B3 1SF

Notified 15/01/2019

Mr Thomas Charles Glyndwr Mitchell

25–50% shares

British · United Kingdom · Age 38

C/O Stonegate Trinity Llp, 137 Newhall Street, Birmingham, B3 1SF

Notified 15/01/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK UK PLC

Created 02/10/2020Registered 09/10/2020Satisfied 10/11/2025