CHIMERA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11829385

Incorporation date

15/02/2019

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2019)

17/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (6 pages)

30/09/2025

Director's details changed for Kevin Marett on 2025-09-30

View PDF (2 pages)

18/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/05/2025

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Unit E Marine Wharf Seafarer Way London Greater London SE16 7DR on 2025-05-01

View PDF (1 pages)

01/05/2025

Change of details for Empire Stone Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (6 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (6 pages)

31/01/2024

Resolutions

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/06/2023

Resolutions

View PDF (3 pages)

31/05/2023

Cessation of Kevin Marett as a person with significant control on 2023-05-15

View PDF (3 pages)

31/05/2023

Cessation of Robert Neil Butler as a person with significant control on 2023-05-15

View PDF (3 pages)

31/05/2023

Notification of Empire Stone Limited as a person with significant control on 2023-05-15

View PDF (4 pages)

15/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (6 pages)

14/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (6 pages)

25/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

25/02/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

20/03/2019

Resolutions

View PDF (28 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (4 pages)

19/03/2019

Change of share class name or designation

View PDF (2 pages)

19/03/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

20/02/2019

Notification of Robert Neil Butler as a person with significant control on 2019-02-15

View PDF (2 pages)

20/02/2019

Notification of Kevin Marett as a person with significant control on 2019-02-15

View PDF (2 pages)

20/02/2019

Withdrawal of a person with significant control statement on 2019-02-20

View PDF (2 pages)

20/02/2019

Appointment of Kevin Marett as a director on 2019-02-15

View PDF (2 pages)

19/02/2019

Termination of appointment of Michael Duke as a director on 2019-02-15

View PDF (1 pages)

15/02/2019

Appointment of Mr Robert Neil Butler as a director on 2019-02-15

View PDF (2 pages)

15/02/2019

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
102.43K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marett, Kevin	Director	15/02/2019 - Present	3
Duke, Michael	Director	15/02/2019 - 15/02/2019	12590
Butler, Robert Neil	Director	15/02/2019 - Present	3

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About CHIMERA HOLDINGS LIMITED

CHIMERA HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/2019 with the registered office located at Unit E Marine Wharf, Seafarer Way, London, Greater London SE16 7DR. There are currently 2 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 CHIMERA HOLDINGS LIMITED?

CHIMERA HOLDINGS LIMITED is currently Active. It was registered on 15/02/2019 .

Where is CHIMERA HOLDINGS LIMITED located?

CHIMERA HOLDINGS LIMITED is registered at Unit E Marine Wharf, Seafarer Way, London, Greater London SE16 7DR.

What does CHIMERA HOLDINGS LIMITED do?

CHIMERA HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHIMERA HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-14 with updates.