Cheshire Street Holdings Limited
Cheshire Street Holdings Limited
#10795718 • Active
Founded: 31/05/2017
Industries: Buying and selling of own real estate
Location: 7th Floor South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.26m
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
David Laurence Bearman | Director | 31/05/2017 | British | 56 years |
Role:
Director
Appointed:
31/05/2017
Nationality:
British
Age:
56 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Firefly Capital Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 31/05/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
31/05/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Investec Bank PLC Satisfied
Created 31/07/2019#107957180001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
11/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
26/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
30/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
29/09/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
20/06/2022 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
30/05/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |