CHASE UK HOLDINGS LTD

Key Data

Status

Active

Company No.

11060201

Incorporation date

13/11/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/11/2017)

19/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

26/01/2026

Termination of appointment of Sindy Goldstone as a secretary on 2025-12-31

View PDF (1 pages)

29/09/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/09/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

21/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (48 pages)

31/01/2025

Satisfaction of charge 110602010001 in full

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30/01/2025

All of the property or undertaking has been released from charge 110602010001

View PDF (1 pages)

04/11/2024

Change of details for Ardonagh Specialty Mga Holdings Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

29/10/2024

Withdrawal of a person with significant control statement on 2024-10-29

View PDF (2 pages)

29/10/2024

Notification of Ardonagh Finco Uk Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

29/10/2024

Cessation of Ardonagh Finco Uk Limited as a person with significant control on 2024-10-11

View PDF (1 pages)

29/10/2024

Notification of Ardonagh Specialty Mga Holdings Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

17/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (51 pages)

04/10/2023

Resolutions

View PDF (2 pages)

04/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (43 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

07/06/2022

Group of companies' accounts made up to 2021-06-30

View PDF (39 pages)

16/11/2021

Registration of charge 110602010001, created on 2021-11-11

View PDF (70 pages)

27/10/2021

Appointment of Mrs Sindy Goldstone as a secretary on 2021-10-27

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (12 pages)

10/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

13/03/2020

Registered office address changed from , 48 Gracechurch Street, London, EC3V 0EJ, United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-13

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

26/04/2018

Current accounting period shortened from 2018-11-30 to 2018-06-30

View PDF (3 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-11-17

View PDF (3 pages)

17/11/2017

Appointment of Mr Adam Burgess as a director on 2017-11-17

View PDF (2 pages)

17/11/2017

Appointment of Mr Noel Christopher Lenihan as a director on 2017-11-17

View PDF (2 pages)

14/11/2017

Termination of appointment of Michael Duke as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

Incorporation

View PDF (37 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

30/06/2024

Next confirmation date

28/07/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Duke, Michael	Director	13/11/2017 - 13/11/2017	12590
Lenihan, Noel Christopher	Director	17/11/2017 - 13/02/2026	28
Burgess, Adam	Director	17/11/2017 - Present	2
Goldstone, Sindy	Secretary	27/10/2021 - 31/12/2025	-

Persons with Significant Control

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

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Description

About CHASE UK HOLDINGS LTD

CHASE UK HOLDINGS LTD is an(a) Active company incorporated on 13/11/2017 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE UK HOLDINGS LTD?

CHASE UK HOLDINGS LTD is currently Active. It was registered on 13/11/2017 .

Where is CHASE UK HOLDINGS LTD located?

CHASE UK HOLDINGS LTD is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does CHASE UK HOLDINGS LTD do?

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

What is the latest filing for CHASE UK HOLDINGS LTD?

The latest filing was on 19/02/2026: Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13.