CHAMONIX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12500321

Incorporation date

05/03/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/03/2020)

02/02/2026

Change of details for Emeria Uk Dormants Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

27/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

15/01/2024

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

View PDF (16 pages)

21/06/2023

Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

21/06/2023

Cessation of Firstport Group Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

09/05/2023

Change of details for Firstport Limited as a person with significant control on 2023-05-07

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

24/01/2023

Registered office address changed from Qheensway House 11 Queensway New Milton BH25 5NR United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-01-24

View PDF (1 pages)

19/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

12/09/2022

Satisfaction of charge 125003210002 in full

View PDF (1 pages)

24/08/2022

Appointment of Mr Steven John Perrett as a director on 2022-08-18

View PDF (2 pages)

24/08/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

15/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

15/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

15/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

08/02/2022

Satisfaction of charge 125003210001 in full

View PDF (1 pages)

16/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (77 pages)

16/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

08/06/2021

Director's details changed for Mr Ouda Saleh on 2021-02-10

View PDF (2 pages)

08/04/2021

Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU United Kingdom to Qheensway House 11 Queensway New Milton BH25 5NR on 2021-04-08

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

06/01/2021

Registration of charge 125003210002, created on 2020-12-24

View PDF (16 pages)

05/01/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

24/12/2020

Resolutions

View PDF (2 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (12 pages)

15/12/2020

Cessation of Adrian Martin Povey as a person with significant control on 2020-12-02

View PDF (1 pages)

15/12/2020

Cessation of Louise Samantha Povey as a person with significant control on 2020-12-02

View PDF (1 pages)

15/12/2020

Notification of Firstport Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

11/12/2020

Termination of appointment of Adrian Martin Povey as a director on 2020-12-02

View PDF (1 pages)

11/12/2020

Termination of appointment of Louise Samantha Povey as a director on 2020-12-02

View PDF (1 pages)

11/12/2020

Appointment of Ouda Saleh as a director on 2020-12-02

View PDF (2 pages)

11/12/2020

Appointment of Nigel Howell as a director on 2020-12-02

View PDF (2 pages)

30/03/2020

Registration of charge 125003210001, created on 2020-03-10

View PDF (70 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

05/03/2020

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howell, Nigel	Director	02/12/2020 - 18/08/2022	105
Saleh, Ouda	Director	02/12/2020 - Present	197
Povey, Adrian Martin	Director	05/03/2020 - 02/12/2020	278
Louise Samantha Povey	Director	05/03/2020 - 02/12/2020	1
Perrett, Steve John	Director	18/08/2022 - Present	173

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHAMONIX HOLDINGS LIMITED

CHAMONIX HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/2020 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. 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 CHAMONIX HOLDINGS LIMITED?

CHAMONIX HOLDINGS LIMITED is currently Active. It was registered on 05/03/2020 .

Where is CHAMONIX HOLDINGS LIMITED located?

CHAMONIX HOLDINGS LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does CHAMONIX HOLDINGS LIMITED do?

CHAMONIX 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 CHAMONIX HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Change of details for Emeria Uk Dormants Limited as a person with significant control on 2026-02-02.