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Chamonix Holdings Limited
12500321
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL
Incorporated 05/03/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ouda Saleh
director · Since 02/12/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 183 other boards
Mr Steve John Perrett
director · Since 18/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 183 other boards
Persons with Significant Control
Emeria Uk Dormants Limited
75–100% shares
75–100% votes
Appoint directors
Fifth Floor, The Lantern, London, NW1 2PL
Reg: 14758404 · Companies House · Limited By Shares
Notified 31/05/2023
Former PSCs
Mr Adrian Martin Povey
Ceased 02/12/2020
Louise Samantha Povey
Ceased 02/12/2020
Firstport Group Limited
Ceased 31/05/2023
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
Created 24/12/2020Registered 06/01/2021Satisfied 12/09/2022
Charge
satisfied
IAN REID AND KAREN REID
Created 10/03/2020Registered 30/03/2020Satisfied 08/02/2022