CHI PARTNERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06220645

Incorporation date

20/04/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2007)

22/12/2025

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

View PDF (1 pages)

22/12/2025

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

View PDF (136 pages)

22/12/2025

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

View PDF (14 pages)

22/12/2025

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

View PDF (3 pages)

05/11/2025

Director's details changed for Mr Jonathan Peter Hornby on 2018-09-01

View PDF (2 pages)

30/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

01/09/2025

Termination of appointment of Mark Julian Read as a director on 2025-09-01

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (5 pages)

15/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

19/11/2024

Withdrawal of a person with significant control statement on 2024-11-19

View PDF (2 pages)

19/11/2024

Notification of Wpp Uk Germany Holdings as a person with significant control on 2024-10-28

View PDF (2 pages)

19/11/2024

Change of details for Wpp Uk Germany Holdings as a person with significant control on 2024-10-29

View PDF (2 pages)

14/11/2024

Appointment of Mr Andrew Grant Balfour Scott as a director on 2024-10-28

View PDF (2 pages)

14/11/2024

Appointment of Mr Mark Julian Read as a director on 2024-10-28

View PDF (2 pages)

14/11/2024

Termination of appointment of David Graham as a director on 2024-10-28

View PDF (1 pages)

14/11/2024

Appointment of Wpp Group (Nominees) Limited as a secretary on 2024-10-28

View PDF (2 pages)

14/11/2024

Registered office address changed from Ground Floor 17 Gresse Street London W1T 1QL England to Sea Containers House 18 Upper Ground London SE1 9GL on 2024-11-14

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

04/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

05/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

05/08/2022

Cessation of Jonathan Peter Hornby as a person with significant control on 2019-12-11

View PDF (1 pages)

21/06/2022

Registered office address changed from 17 Ground Floor Gresse Street London W1T 1QL England to Ground Floor 17 Gresse Street London W1T 1QL on 2022-06-21

View PDF (1 pages)

21/06/2022

Registered office address changed from 7 Rathbone Street London W1T 1LY to 17 Ground Floor Gresse Street London W1T 1QL on 2022-06-21

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

02/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

04/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

10/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

04/05/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (6 pages)

18/12/2019

Change of share class name or designation

View PDF (2 pages)

18/12/2019

Resolutions

View PDF (23 pages)

01/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (46 pages)

02/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

27/09/2018

Appointment of Mr David Graham as a director on 2018-09-01

View PDF (2 pages)

27/09/2018

Termination of appointment of Peter Walker as a director on 2018-09-01

View PDF (1 pages)

27/09/2018

Termination of appointment of Peter Walker as a secretary on 2018-09-01

View PDF (1 pages)

11/07/2018

Termination of appointment of Charles Inge as a director on 2018-07-01

View PDF (1 pages)

11/07/2018

Termination of appointment of Simon Phillip Clemmow as a director on 2018-07-01

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

15/03/2018

Statement of capital following an allotment of shares on 2017-09-22

View PDF (7 pages)

06/03/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (7 pages)

28/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/02/2018

Resolutions

View PDF (25 pages)

11/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (45 pages)

04/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

04/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

11/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (8 pages)

30/09/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

03/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

26/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (8 pages)

03/03/2015

Resolutions

View PDF (21 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

27/06/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (8 pages)

03/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

17/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (8 pages)

17/05/2013

Director's details changed for Simon Phillip Clemmow on 2013-01-29

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (24 pages)

17/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (8 pages)

17/05/2012

Termination of appointment of Warren Moore as a director

View PDF (1 pages)

17/05/2012

Director's details changed for Jonathan Peter Hornby on 2011-06-01

View PDF (2 pages)

07/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (22 pages)

23/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (9 pages)

02/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (26 pages)

18/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (10 pages)

12/01/2010

Termination of appointment of Simon Hall as a director

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

09/06/2009

Return made up to 20/04/09; full list of members

View PDF (9 pages)

05/06/2009

Director's change of particulars / simon llemmow / 05/06/2009

View PDF (1 pages)

26/03/2009

Resolutions

View PDF (23 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

28/07/2008

Accounting reference date shortened from 30/09/2008 to 30/09/2007

View PDF (1 pages)

08/07/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

28/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (4 pages)

06/05/2008

Return made up to 20/04/08; full list of members

View PDF (8 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/04/2008

Ad 17/05/07\gbp si [email protected]=500\gbp ic 1/501\

View PDF (4 pages)

02/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (2 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2007

Resolutions

View PDF (23 pages)

18/06/2007

Nc dec already adjusted 17/05/07

View PDF (1 pages)

18/06/2007

S-div 17/05/07

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18/06/2007

Resolutions

View PDF (0 pages)

18/06/2007

Resolutions

View PDF (0 pages)

18/06/2007

Resolutions

View PDF (20 pages)

07/06/2007

Resolutions

View PDF (0 pages)

07/06/2007

Resolutions

View PDF (0 pages)

07/06/2007

Resolutions

View PDF (20 pages)

07/06/2007

S-div 17/05/07

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Registered office changed on 07/06/07 from: 6TH floor one london wall london EC2Y 5EB

View PDF (1 pages)

20/04/2007

Incorporation

View PDF (17 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

20/04/2026

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

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
Graham, David	Director	01/09/2018 - 28/10/2024	22
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	28/10/2024 - Present	56
Hornby, Jonathan Peter	Director	17/05/2007 - Present	34
Scott, Andrew Grant Balfour	Director	28/10/2024 - Present	109
Read, Mark Julian	Director	28/10/2024 - 01/09/2025	19

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About CHI PARTNERS HOLDINGS LIMITED

CHI PARTNERS HOLDINGS LIMITED is an(a) Active company incorporated on 20/04/2007 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 3 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 CHI PARTNERS HOLDINGS LIMITED?

CHI PARTNERS HOLDINGS LIMITED is currently Active. It was registered on 20/04/2007 .

Where is CHI PARTNERS HOLDINGS LIMITED located?

CHI PARTNERS HOLDINGS LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does CHI PARTNERS HOLDINGS LIMITED do?

CHI PARTNERS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHI PARTNERS HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.