CHIANTI HOLDINGS LIMITED

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CHIANTI HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13075482

Incorporation date

10/12/2020

Size

Group

Contacts

Registered address

Registered address

70 St. Mary Axe, London EC3A 8BECopy
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Latest events (Record since 10/12/2020)
dot icon31/03/2026
Appointment of Mr James Neil Mcgimpsey as a director on 2026-03-31
dot icon31/03/2026
Termination of appointment of Lucy Charlotte Jones as a director on 2026-03-31
dot icon11/12/2025
Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10
dot icon10/12/2025
Confirmation statement made on 2025-11-24 with updates
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon07/01/2025
Change of share class name or designation
dot icon07/01/2025
Particulars of variation of rights attached to shares
dot icon07/01/2025
Change of share class name or designation
dot icon07/01/2025
Memorandum and Articles of Association
dot icon07/01/2025
Sub-division of shares on 2024-12-12
dot icon24/12/2024
Resolutions
dot icon18/12/2024
Appointment of Clare Wakeford as a director on 2024-12-12
dot icon18/12/2024
Termination of appointment of Jonathan Scott Bell as a director on 2024-12-12
dot icon18/12/2024
Termination of appointment of Jonathan Alaistair Cooke as a director on 2024-12-12
dot icon18/12/2024
Termination of appointment of David William Linley as a director on 2024-12-12
dot icon18/12/2024
Termination of appointment of Gareth Robertson Marshall as a director on 2024-12-12
dot icon18/12/2024
Cessation of Stuart Macpherson Pender as a person with significant control on 2024-12-12
dot icon18/12/2024
Cessation of Ldc Ix Lp as a person with significant control on 2024-12-12
dot icon18/12/2024
Notification of Caldera Bidco Limited as a person with significant control on 2024-12-12
dot icon09/12/2024
Confirmation statement made on 2024-12-09 with updates
dot icon20/11/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/08/2024
Notification of Stuart Macpherson Pender as a person with significant control on 2023-09-25
dot icon01/05/2024
Registration of charge 130754820008, created on 2024-04-29
dot icon11/12/2023
Confirmation statement made on 2023-12-09 with updates
dot icon15/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon25/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-10-10
dot icon13/10/2023
Registration of charge 130754820007, created on 2023-10-10
dot icon04/10/2023
Resolutions
dot icon04/10/2023
Memorandum and Articles of Association
dot icon04/10/2023
Change of share class name or designation
dot icon04/10/2023
Sub-division of shares on 2023-09-25
dot icon04/10/2023
Particulars of variation of rights attached to shares
dot icon04/10/2023
Particulars of variation of rights attached to shares
dot icon04/10/2023
Change of share class name or designation
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-09-25
dot icon27/09/2023
Registration of charge 130754820006, created on 2023-09-25
dot icon12/07/2023
Termination of appointment of Peter Raymond Chappelow as a director on 2022-10-31
dot icon12/07/2023
Termination of appointment of Robin Clive Powell as a director on 2023-06-29
dot icon10/07/2023
Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-07-04
dot icon10/07/2023
Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05
dot icon10/07/2023
Appointment of Ms Lucy Charlotte Jones as a director on 2023-07-05
dot icon10/07/2023
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-07-10
dot icon10/05/2023
Termination of appointment of Martin Paul Elliott as a director on 2023-04-30
dot icon10/05/2023
Registration of charge 130754820005, created on 2023-05-05
dot icon12/12/2022
Confirmation statement made on 2022-12-09 with no updates
dot icon28/07/2022
Group of companies' accounts made up to 2021-12-31
dot icon26/07/2022
Registration of charge 130754820004, created on 2022-07-22
dot icon23/12/2021
Confirmation statement made on 2021-12-09 with updates
dot icon17/11/2021
Director's details changed for Mr Peter Raymond Chappelow on 2021-11-17
dot icon21/10/2021
Registration of charge 130754820003, created on 2021-10-14
dot icon17/06/2021
Change of details for Ldc Ix Lp as a person with significant control on 2020-12-19
dot icon25/03/2021
Registered office address changed from C/O Freeths Llp, Floor 3 100 Wellington Street Leeds LS1 4LT United Kingdom to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2021-03-25
dot icon24/02/2021
Cessation of David William Linley as a person with significant control on 2020-12-19
dot icon24/02/2021
Notification of Ldc Ix Lp as a person with significant control on 2020-12-19
dot icon28/01/2021
Statement of capital following an allotment of shares on 2020-12-19
dot icon28/01/2021
Resolutions
dot icon14/01/2021
Sub-division of shares on 2020-12-19
dot icon14/01/2021
Particulars of variation of rights attached to shares
dot icon14/01/2021
Change of share class name or designation
dot icon14/01/2021
Memorandum and Articles of Association
dot icon14/01/2021
Resolutions
dot icon06/01/2021
Appointment of Mr Gareth Robertson Marshall as a director on 2020-12-18
dot icon05/01/2021
Appointment of Mr Jonathan Alaistair Cooke as a director on 2020-12-18
dot icon05/01/2021
Appointment of Mr Peter Raymond Chappelow as a director on 2020-12-18
dot icon05/01/2021
Appointment of Mr Stuart Macpherson Pender as a director on 2020-12-18
dot icon05/01/2021
Appointment of Mr Jonathan Scott Bell as a director on 2020-12-18
dot icon05/01/2021
Appointment of Mr Robin Clive Powell as a director on 2020-12-18
dot icon05/01/2021
Appointment of Mr Martin Paul Elliott as a director on 2020-12-18
dot icon22/12/2020
Registration of charge 130754820002, created on 2020-12-19
dot icon21/12/2020
Registration of charge 130754820001, created on 2020-12-19
dot icon11/12/2020
Resolutions
dot icon10/12/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/11/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CHIANTI HOLDINGS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHIANTI HOLDINGS LIMITED

CHIANTI HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/2020 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 5 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 CHIANTI HOLDINGS LIMITED?

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CHIANTI HOLDINGS LIMITED is currently Active. It was registered on 10/12/2020 .

Where is CHIANTI HOLDINGS LIMITED located?

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CHIANTI HOLDINGS LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does CHIANTI HOLDINGS LIMITED do?

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CHIANTI 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 CHIANTI HOLDINGS LIMITED?

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The latest filing was on 31/03/2026: Appointment of Mr James Neil Mcgimpsey as a director on 2026-03-31.