CHILLBLAST HOLDINGS LIMITED

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CHILLBLAST HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15487124

Incorporation date

13/02/2024

Size

Group

Contacts

Registered address

Registered address

Tactopia Building 1 Olympic Way, Birchwood, Warrington WA2 0YLCopy
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Latest events (Record since 13/02/2024)
dot icon15/04/2026
Replacement filing of SH01 - 30/07/24 Statement of Capital gbp 5718000
dot icon15/04/2026
Replacement filing of SH01 - 04/12/24 Statement of Capital gbp 7540000
dot icon27/03/2026
Confirmation statement made on 2026-02-12 with updates
dot icon24/03/2026
Replacement Filing for the appointment of Mr David Ian Moore as a director
dot icon03/03/2026
Statement of capital following an allotment of shares on 2024-04-19
dot icon17/07/2025
Memorandum and Articles of Association
dot icon11/07/2025
Resolutions
dot icon09/07/2025
Group of companies' accounts made up to 2025-03-31
dot icon04/07/2025
Registration of charge 154871240001, created on 2025-06-27
dot icon25/02/2025
Confirmation statement made on 2025-02-12 with updates
dot icon10/01/2025
Appointment of Mr Peter Alan Cowgill as a director on 2024-11-14
dot icon24/12/2024
Second filing of a statement of capital following an allotment of shares on 2024-11-14
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-04
dot icon12/12/2024
Change of share class name or designation
dot icon12/12/2024
Particulars of variation of rights attached to shares
dot icon03/12/2024
Resolutions
dot icon03/12/2024
Memorandum and Articles of Association
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-11-14
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-07-30
dot icon20/06/2024
Particulars of variation of rights attached to shares
dot icon10/06/2024
Change of details for Svella Nominee 2 Limited as a person with significant control on 2024-05-07
dot icon09/04/2024
Certificate of change of name
dot icon08/04/2024
Registered office address changed from 14 Castle Street Arete Offices 1st Floor Liverpool L2 0NE United Kingdom to Tactopia Building 1 Olympic Way Birchwood Warrington WA2 0YL on 2024-04-08
dot icon08/04/2024
Current accounting period extended from 2025-02-28 to 2025-03-31
dot icon08/04/2024
Cessation of Arete Investors 10 (Nominees) Limited as a person with significant control on 2024-03-21
dot icon08/04/2024
Notification of Arete Investors 8 (Nominees) Limited as a person with significant control on 2024-03-21
dot icon08/04/2024
Notification of Svella Nominee 2 Limited as a person with significant control on 2024-03-21
dot icon07/04/2024
Resolutions
dot icon07/04/2024
Memorandum and Articles of Association
dot icon07/04/2024
Change of share class name or designation
dot icon04/04/2024
Statement of capital following an allotment of shares on 2024-03-21
dot icon28/03/2024
Appointment of Mr Scott Alan Brenchley as a director on 2024-03-21
dot icon28/03/2024
Appointment of Mr Richard Winsland as a director on 2024-03-21
dot icon28/03/2024
Appointment of Mr David Ian Moore as a director on 2024-03-21
dot icon28/03/2024
Appointment of Ms Karen Nicola Houghton as a director on 2024-03-21
dot icon28/03/2024
Appointment of Mr Benjamin Mark Whawell as a director on 2024-03-21
dot icon13/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowgill, Peter Alan
Director
14/11/2024 - Present
200
Whawell, Benjamin Mark
Director
21/03/2024 - Present
75
Fletcher, Michael James
Director
13/02/2024 - Present
180
Winsland, Richard
Director
21/03/2024 - Present
2
Moore, David Ian
Director
21/03/2024 - Present
22

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CHILLBLAST HOLDINGS LIMITED

CHILLBLAST HOLDINGS LIMITED is an(a) Active company incorporated on 13/02/2024 with the registered office located at Tactopia Building 1 Olympic Way, Birchwood, Warrington WA2 0YL. There are currently 7 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 CHILLBLAST HOLDINGS LIMITED?

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CHILLBLAST HOLDINGS LIMITED is currently Active. It was registered on 13/02/2024 .

Where is CHILLBLAST HOLDINGS LIMITED located?

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CHILLBLAST HOLDINGS LIMITED is registered at Tactopia Building 1 Olympic Way, Birchwood, Warrington WA2 0YL.

What does CHILLBLAST HOLDINGS LIMITED do?

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CHILLBLAST 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 CHILLBLAST HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Replacement filing of SH01 - 30/07/24 Statement of Capital gbp 5718000.