CHAMOIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12957943

Incorporation date

16/10/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2020)

17/02/2026

Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

17/02/2026

Notification of Bdc V Gp Llp as a person with significant control on 2025-09-12

View PDF (2 pages)

17/02/2026

Cessation of Nmi Uk Holdco Limited as a person with significant control on 2025-09-12

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

13/05/2025

Second filing of Confirmation Statement dated 2022-10-16

View PDF (3 pages)

09/05/2025

Registered office address changed from Unit 8, the Centre Holywell Business Park Southam Warwickshire CV47 0FP United Kingdom to 5 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF on 2025-05-09

View PDF (1 pages)

07/05/2025

Change of details for Nmi Uk Holdco Limited as a person with significant control on 2022-10-24

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

24/10/2024

Termination of appointment of Jonathan Kumar Shan as a director on 2024-10-21

View PDF (1 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

20/11/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Mr Yvo Jeroen Jansen on 2022-05-05

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

26/04/2023

Termination of appointment of David Cowan as a director on 2023-02-23

View PDF (1 pages)

26/04/2023

Appointment of Mrs Joanne Gillian Spick as a director on 2023-04-01

View PDF (2 pages)

16/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (6 pages)

20/09/2022

Change of share class name or designation

View PDF (2 pages)

20/09/2022

Memorandum and Articles of Association

View PDF (20 pages)

10/08/2022

Director's details changed for Mr Jonathan Kumar Shan on 2022-05-05

View PDF (2 pages)

22/06/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

27/05/2022

Cessation of Neil Anthony Morgan as a person with significant control on 2022-05-05

View PDF (1 pages)

27/05/2022

Termination of appointment of Neil Anthony Morgan as a director on 2022-05-05

View PDF (1 pages)

27/05/2022

Notification of Nmi Uk Holdco Limited as a person with significant control on 2022-05-05

View PDF (2 pages)

27/05/2022

Termination of appointment of Julie Ann Elizabeth Morgan as a secretary on 2022-05-05

View PDF (1 pages)

27/05/2022

Termination of appointment of Julie Ann Elizabeth Morgan as a director on 2022-05-05

View PDF (1 pages)

27/05/2022

Appointment of Mr David Cowan as a director on 2022-05-05

View PDF (2 pages)

27/05/2022

Appointment of Mr Yvo Jeroen Jansen as a director on 2022-05-05

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (5 pages)

03/09/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

22/01/2021

Current accounting period shortened from 2021-10-31 to 2021-05-31

View PDF (1 pages)

16/10/2020

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
230.52K
-
0.00
-
-

2022
3
1.61M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shan, Jonathan Kumar	Director	16/10/2020 - 21/10/2024	4
Jansen, Yvo Jeroen	Director	05/05/2022 - Present	6
Cowan, David	Director	05/05/2022 - 23/02/2023	14
Spick, Joanne Gillian	Director	01/04/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHAMOIS HOLDINGS LIMITED

CHAMOIS HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2020 with the registered office located at 5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea BN43 5FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMOIS HOLDINGS LIMITED?

CHAMOIS HOLDINGS LIMITED is currently Active. It was registered on 16/10/2020 .

Where is CHAMOIS HOLDINGS LIMITED located?

CHAMOIS HOLDINGS LIMITED is registered at 5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea BN43 5FF.

What does CHAMOIS HOLDINGS LIMITED do?

CHAMOIS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAMOIS HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 2025-09-12.