CHIME GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09702342

Incorporation date

24/07/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2015)

16/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (3 pages)

01/12/2025

Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on 2025-12-01

View PDF (1 pages)

13/10/2025

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

View PDF (3 pages)

13/10/2025

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

View PDF (1 pages)

13/10/2025

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

View PDF (110 pages)

13/10/2025

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

View PDF (16 pages)

06/10/2025

Notification of Providence Strike Ii Limited as a person with significant control on 2025-06-17

View PDF (2 pages)

06/10/2025

Cessation of Providence Vii Strike Limited as a person with significant control on 2025-06-17

View PDF (1 pages)

19/09/2025

Termination of appointment of Raj Kumar Dadra as a director on 2025-09-12

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Joanne Marie Parker as a director on 2024-09-30

View PDF (1 pages)

25/06/2024

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

View PDF (109 pages)

10/05/2024

Cessation of Pm Vii S.A.R.L. as a person with significant control on 2023-09-30

View PDF (1 pages)

10/05/2024

Notification of Providence Vii Strike Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (5 pages)

18/03/2024

Appointment of Mrs Stephanie Brimacombe as a director on 2024-03-01

View PDF (2 pages)

18/03/2024

Appointment of Ms Joanne Marie Parker as a director on 2024-03-01

View PDF (2 pages)

18/03/2024

Appointment of Mr Raj Kumar Dadra as a director on 2024-03-01

View PDF (2 pages)

18/03/2024

Appointment of Mr Daniel Jürg Zwicky as a director on 2024-03-01

View PDF (2 pages)

18/03/2024

Appointment of Mr Julian Paul Douglas as a director on 2024-03-01

View PDF (2 pages)

18/03/2024

Termination of appointment of Paul Steven Walsh as a director on 2024-03-01

View PDF (1 pages)

18/03/2024

Appointment of Mr Michael Edward Sugden as a director on 2024-03-01

View PDF (2 pages)

18/03/2024

Termination of appointment of Roderik August Schlosser as a director on 2024-03-01

View PDF (1 pages)

18/03/2024

Appointment of Adrian Michael Coleman as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01

View PDF (1 pages)

27/09/2023

Resolutions

View PDF (2 pages)

27/09/2023

Solvency Statement dated 26/09/23

View PDF (1 pages)

27/09/2023

Statement by Directors

View PDF (1 pages)

27/09/2023

Statement of capital on 2023-09-27

View PDF (6 pages)

20/07/2023

Termination of appointment of Matthew James Vandrau as a director on 2023-07-18

View PDF (1 pages)

15/05/2023

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

View PDF (101 pages)

26/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Sinisa Krnic as a director on 2023-02-10

View PDF (1 pages)

23/05/2022

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

View PDF (102 pages)

11/05/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (6 pages)

11/05/2022

Statement of capital following an allotment of shares on 2021-09-30

View PDF (4 pages)

15/10/2021

Registered office address changed from 62 Buckingham Gate London SW1E 6AJ United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15

View PDF (1 pages)

06/10/2021

Sub-division of shares on 2021-09-30

View PDF (4 pages)

06/10/2021

Resolutions

View PDF (3 pages)

06/10/2021

Memorandum and Articles of Association

View PDF (50 pages)

06/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/10/2021

Change of share class name or designation

View PDF (2 pages)

01/10/2021

Statement of capital on 2021-10-01

View PDF (3 pages)

01/10/2021

Statement by Directors

View PDF (1 pages)

01/10/2021

Solvency Statement dated 30/09/21

View PDF (1 pages)

01/10/2021

Resolutions

View PDF (3 pages)

01/10/2021

Resolutions

View PDF (3 pages)

04/07/2021

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

View PDF (106 pages)

05/05/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of John Carl Hahn as a director on 2020-10-12

View PDF (1 pages)

14/10/2020

Appointment of Sinisa Krnic as a director on 2020-10-12

View PDF (2 pages)

02/10/2020

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

View PDF (94 pages)

24/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (4 pages)

02/03/2020

Termination of appointment of Christopher James Satterthwaite as a director on 2020-02-29

View PDF (1 pages)

28/10/2019

Cessation of Wpp Beans Limited as a person with significant control on 2019-06-28

View PDF (1 pages)

30/09/2019

Termination of appointment of Adrian Michael Coleman as a director on 2019-09-30

View PDF (1 pages)

20/09/2019

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

View PDF (104 pages)

03/07/2019

Termination of appointment of Mr Steve Richard Winters as a director on 2019-06-28

View PDF (1 pages)

03/07/2019

Termination of appointment of Lindsay Pattison as a director on 2019-06-28

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (80 pages)

24/05/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

16/03/2018

Appointment of Mr Thomas George Tolliss as a secretary on 2018-02-28

View PDF (2 pages)

16/03/2018

Appointment of Adrian Michael Coleman as a director on 2018-02-28

View PDF (2 pages)

16/03/2018

Termination of appointment of David Crowther as a secretary on 2018-02-28

View PDF (1 pages)

16/03/2018

Appointment of Mr Matthew James Vandrau as a director on 2018-02-28

View PDF (2 pages)

18/01/2018

Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 2017-11-30

View PDF (1 pages)

01/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (95 pages)

25/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (94 pages)

13/07/2017

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

View PDF (95 pages)

06/06/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (7 pages)

01/05/2017

Appointment of Mr David Crowther as a secretary on 2017-04-01

View PDF (2 pages)

18/04/2017

Termination of appointment of Robert Edward Davison as a secretary on 2017-03-31

View PDF (1 pages)

24/01/2017

Termination of appointment of Mark William Smith as a director on 2016-12-31

View PDF (1 pages)

11/10/2016

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

View PDF (59 pages)

26/09/2016

Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 2016-09-15

View PDF (2 pages)

19/09/2016

Appointment of Mr Mr Steve Richard Winters as a director on 2016-09-15

View PDF (2 pages)

19/09/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-06-30

View PDF (1 pages)

01/07/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-05-12

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (8 pages)

09/02/2016

Termination of appointment of Andrew Grant Balfour Scott as a director on 2015-12-31

View PDF (1 pages)

08/02/2016

Appointment of Mr Paul Steven Walsh as a director on 2016-01-29

View PDF (2 pages)

03/02/2016

Appointment of Mrs Lindsay Pattison as a director on 2016-01-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Sebastian Newbold Coe as a director on 2015-12-31

View PDF (1 pages)

02/02/2016

Registered office address changed from Southside, 6th Floor 105 Victoria Street London SW1E 6QT to 62 Buckingham Gate London SW1E 6AJ on 2016-02-02

View PDF (1 pages)

07/01/2016

Certificate of change of name

View PDF (3 pages)

16/11/2015

Appointment of Lord Sebastian Newbold Coe as a director on 2015-10-22

View PDF (3 pages)

09/11/2015

Resolutions

View PDF (32 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (4 pages)

09/11/2015

Appointment of Mr Christopher Paul Sweetland as a director on 2015-10-22

View PDF (3 pages)

09/11/2015

Appointment of Mr John Carl Hahn as a director on 2015-10-22

View PDF (3 pages)

09/11/2015

Appointment of Roderik August Schlosser as a director on 2015-10-22

View PDF (3 pages)

09/11/2015

Appointment of Mr Mark William Smith as a director on 2015-10-22

View PDF (3 pages)

09/11/2015

Appointment of Mr Christopher James Satterthwaite as a director on 2015-10-22

View PDF (3 pages)

09/11/2015

Appointment of Robert Edward Davison as a secretary on 2015-10-22

View PDF (3 pages)

09/11/2015

Termination of appointment of Sinisa Krnic as a director on 2015-10-22

View PDF (2 pages)

09/11/2015

Registered office address changed from 28 st George Street London W1S 2FA United Kingdom to Southside, 6th Floor 105 Victoria Street London SW1E 6QT on 2015-11-09

View PDF (2 pages)

01/09/2015

Appointment of Mr Andrew Grant Balfour Scott as a director on 2015-07-30

View PDF (3 pages)

24/07/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

24/07/2015

Incorporation

View PDF (20 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

01/04/2026

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
Krnic, Sinisa	Director	24/07/2015 - 22/10/2015	54
Krnic, Sinisa	Director	12/10/2020 - 10/02/2023	54
Parker, Joanne Marie	Director	01/03/2024 - 30/09/2024	17
Walsh, Paul Steven	Director	29/01/2016 - 01/03/2024	24
Coleman, Adrian Michael	Director	01/03/2024 - Present	26

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHIME GROUP HOLDINGS LIMITED

CHIME GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 24/07/2015 with the registered office located at 66 Berners Street, London, England W1T 3NL. There are currently 6 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 CHIME GROUP HOLDINGS LIMITED?

CHIME GROUP HOLDINGS LIMITED is currently Active. It was registered on 24/07/2015 .

Where is CHIME GROUP HOLDINGS LIMITED located?

CHIME GROUP HOLDINGS LIMITED is registered at 66 Berners Street, London, England W1T 3NL.

What does CHIME GROUP HOLDINGS LIMITED do?

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

What is the latest filing for CHIME GROUP HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-01 with updates.