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Home > England & Wales Companies > CHESTNUT HOLDINGS LTD
Company Information for

CHESTNUT HOLDINGS LTD

173 CLEVELAND STREET, LONDON, W1T 6QR,
Company Registration Number
06514800
Private Limited Company
Active

Company Overview

About Chestnut Holdings Ltd
CHESTNUT HOLDINGS LTD was founded on 2008-02-26 and has its registered office in London. The organisation's status is listed as "Active". Chestnut Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESTNUT HOLDINGS LTD
 
Legal Registered Office
173 CLEVELAND STREET
LONDON
W1T 6QR
Other companies in W1T
 
Filing Information
Company Number 06514800
Company ID Number 06514800
Date formed 2008-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTNUT HOLDINGS LTD
The accountancy firm based at this address is SDC (2012) LTD
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Companies with same name CHESTNUT HOLDINGS LTD
The following companies were found which have the same name as CHESTNUT HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESTNUT HOLDINGS OF NEW YORK, INC. ATTN: JONATHAN WIENER 5676 RIVERDALE AVENUE RIVERDALE NY 10471 Active Company formed on the 1996-11-13
CHESTNUT HOLDINGS LLC 612 N CARR ST TACOMA WA 984033011 Active Company formed on the 2006-08-31
CHESTNUT HOLDINGS, LLC 1002 10TH ST PO BOX 1091 SNOHOMISH WA 98290 Dissolved Company formed on the 2008-05-13
CHESTNUT HOLDINGS, LLC 14370 CULVER DR STE K IRVINE CA 92604 FTB SUSPENDED Company formed on the 2006-01-19
CHESTNUT HOLDINGS, LLC PO Box 460203 Houston TX 77056 Active Company formed on the 2014-01-10
Chestnut Holdings, LLC 8101 E Prentice Ave #400 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2008-02-26
CHESTNUT HOLDINGS, L.L.C. 2808 S JOHN REDDITT DR LUFKIN TX 75904 ACTIVE Company formed on the 2011-04-06
CHESTNUT HOLDINGS LTD. P O BOX 384 - ATHENS OH 45701 Active Company formed on the 2013-10-18
CHESTNUT HOLDINGS, LLC 9760 SHADOW BROOK DR WISE VA 24293 Active Company formed on the 2005-08-19
CHESTNUT HOLDINGS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 1995-07-25
CHESTNUT HOLDINGS PTY LTD WA 6210 Active Company formed on the 2013-02-08
CHESTNUT HOLDINGS PTE. LTD. CHESTNUT DRIVE Singapore 679327 Dissolved Company formed on the 2013-02-06
CHESTNUT HOLDINGS, LLC 3583 NW 106TH PL PORTLAND OR 97229 Active Company formed on the 2017-05-11
CHESTNUT HOLDINGS LLC 2305 EDGEWATER DRIVE ORLANDO FL 32804 Inactive Company formed on the 2004-07-02
CHESTNUT HOLDINGS, INC. 14417 MANDOLIN DRIVE ORLANDO FL 32837 Active Company formed on the 2010-08-16
CHESTNUT HOLDINGS, LLC 630 CHESTNUT STREET CLEARWATER FL 33756 Inactive Company formed on the 2007-06-29
CHESTNUT HOLDINGS LLC Delaware Unknown
CHESTNUT HOLDINGS LLC Delaware Unknown
CHESTNUT HOLDINGS LLC Delaware Unknown
CHESTNUT HOLDINGS INC Delaware Unknown

Company Officers of CHESTNUT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
TAJINDERPAL SINGH OBHRAI
 Company Secretary 2008-02-26
KAWALJIT SINGH OBHRAI
 Director 2008-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PARVINDER SINGH OBHRAI
 Director 2008-02-26 2017-11-07
DEEPINDER SINGH OBHRAI
 Director 2008-02-26 2011-04-01
TAJINDERPAL SINGH OBHRAI
 Director 2008-02-26 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAJINDERPAL SINGH OBHRAI EBONY MANAGEMENT SERVICES LTD Company Secretary 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
TAJINDERPAL SINGH OBHRAI ATLANTIC HOTELS (CHELMSFORD) LIMITED Company Secretary 2007-02-16 CURRENT 1997-04-03 Active
TAJINDERPAL SINGH OBHRAI LIME STONE MANAGEMENT SERVICES LTD Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2013-10-22
KAWALJIT SINGH OBHRAI BROOKLANDS RESTAURANTS LIMITED Director 2008-04-04 CURRENT 1977-10-20 Active
KAWALJIT SINGH OBHRAI NEW BARNSLEY HOTELS LTD Director 2008-03-12 CURRENT 2008-03-12 Active
KAWALJIT SINGH OBHRAI FAIRSHIELDS LIMITED Director 2002-03-11 CURRENT 2002-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06REGISTRATION OF A CHARGE / CHARGE CODE 065148000003
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-08-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065148000002
2018-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PARVINDER SINGH OBHRAI
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0126/02/16 ANNUAL RETURN FULL LIST
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0126/02/15 ANNUAL RETURN FULL LIST
2014-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0126/02/14 ANNUAL RETURN FULL LIST
2013-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-04-06RES01ADOPT ARTICLES 06/04/13
2013-03-15MG01Particulars of a mortgage or charge / charge no: 1
2013-03-04AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-03-15AR0126/02/12 ANNUAL RETURN FULL LIST
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR TAJINDERPAL OBHRAI
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DEEPINDER OBHRAI
2011-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-03-07AR0126/02/11 ANNUAL RETURN FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-15AR0126/02/10 FULL LIST
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM SHAH DODHIA & CO FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE UNITED KINGDOM
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDERPAL SINGH OBHRAI / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARVINDER SINGH OBHRAI / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAWALJIT SINGH OBHRAI / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPINDER SINGH OBHRAI / 11/03/2010
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR TAJINDERPAL SINGH OBHRAI / 11/03/2010
2009-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-03-05363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-05-13225CURRSHO FROM 28/02/2009 TO 31/08/2008
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHESTNUT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESTNUT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-15 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTNUT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CHESTNUT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTNUT HOLDINGS LTD
Trademarks
We have not found any records of CHESTNUT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTNUT HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHESTNUT HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CHESTNUT HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTNUT HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESTNUT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6QR