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Chiron Holdings Limited
13842070
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
11-12 HANOVER SQUARE, LONDON, W1S 1JJ
Incorporated 11/01/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Robert Blazye
director · Since 11/01/2022
GROUP CHAIRMAN
BRITISH · ENGLAND · Age 68
Also on 3 other boards
Mr Colin John Brown
director · Since 11/01/2022
CEO
IRISH · IRELAND · Age 52
Persons with Significant Control
Aryza Holdings Limited
75–100% shares
75–100% votes
Appoint directors
11-12, Hanover Square, London, W1S 1JJ
Reg: 11002926 · England And Wales · Private Limited Company
Notified 11/01/2022
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Created 26/08/2022Registered 13/09/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Created 26/08/2022Registered 13/09/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Created 26/08/2022Registered 06/09/2022