Chillblast Holdings Limited

15487124

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

TACTOPIA BUILDING 1 OLYMPIC WAY, WARRINGTON, WA2 0YL

Incorporated 13/02/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael James Fletcher

director · Since 13/02/2024

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Ms Karen Nicola Houghton

director · Since 21/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Richard Winsland

director · Since 21/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Scott Alan Brenchley

director · Since 21/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr David Ian Moore

director · Since 21/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Benjamin Mark Whawell

director · Since 21/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Peter Alan Cowgill

director · Since 14/11/2024

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 73

Also on 35 other boards

Persons with Significant Control

Arete Investors 8 (Nominees) Limited

25–50% shares

14 Castle Street, Arete Offices, Liverpool, L2 0NE

Reg: 13339768 · Companies House England And Wales · Private Limited Company

Notified 21/03/2024

Svella Technologies Limited

25–50% shares

Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW

Reg: 15569048 · Companies House England And Wales · Private Limited Company

Notified 21/03/2024

Former PSCs

Arete Investors 10 (Nominees) Limited

Ceased 21/03/2024

Charges1 outstanding

Charge

outstanding

MICHAEL FLETCHER AS SECURITY TRUSTEE

Created 27/06/2025Registered 04/07/2025