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Company Information for

CHIME GROUP HOLDINGS LIMITED

GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH,

Company Registration Number

09702342

Private Limited Company

Active

Company Overview

About Chime Group Holdings Ltd

CHIME GROUP HOLDINGS LIMITED was founded on 2015-07-24 and has its registered office in London. The organisation's status is listed as "Active". Chime Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CHIME GROUP HOLDINGS LIMITED

Legal Registered Office

GREENCOAT HOUSE
FRANCIS STREET
LONDON
SW1P 1DH

Previous Names

BELL TOPCO LIMITED

07/01/2016

Filing Information

Company Number		09702342
Company ID Number		09702342
Date formed		2015-07-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		GROUP

Last Datalog update:	2024-07-05 11:13:01
Primary Source:	Companies House

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Companies with same name CHIME GROUP HOLDINGS LIMITED

The following companies were found which have the same name as CHIME GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHIME GROUP HOLDINGS, LLC	15704 CASHMERE LANE TAMPA FL 33624	Inactive	Company formed on the 2014-10-14

Company Officers of CHIME GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS GEORGE TOLLISS	Company Secretary	2018-02-28
ADRIAN MICHAEL COLEMAN	Director	2018-02-28
JOHN CARL HAHN	Director	2015-10-22
LINDSAY PATTISON	Director	2016-01-01
CHRISTOPHER JAMES SATTERTHWAITE	Director	2015-10-22
RODERIK AUGUST SCHLOSSER	Director	2015-10-22
ANDREW ADAMS TISDALE	Director	2015-07-24
MATTHEW JAMES VANDRAU	Director	2018-02-28
PAUL STEVEN WALSH	Director	2016-01-29
MR STEVE RICHARD WINTERS	Director	2016-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CROWTHER	Company Secretary	2017-04-01	2018-02-28
WILHELMUS THERESIA JOZEF HAGEMAN	Director	2016-09-15	2017-11-30
ROBERT EDWARD DAVISON	Company Secretary	2015-10-22	2017-03-31
MARK WILLIAM SMITH	Director	2015-10-22	2016-12-31
CHRISTOPHER PAUL SWEETLAND	Director	2015-10-22	2016-06-30
SEBASTIAN NEWBOLD COE	Director	2015-10-22	2015-12-31
ANDREW GRANT BALFOUR SCOTT	Director	2015-07-30	2015-12-31
SINISA KRNIC	Director	2015-07-24	2015-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN MICHAEL COLEMAN	CHIME FINANCE LIMITED	Director	2018-02-28	CURRENT	2015-07-24	Active
ADRIAN MICHAEL COLEMAN	CHIME GROUP LIMITED	Director	2018-02-28	CURRENT	2015-09-16	Active
ADRIAN MICHAEL COLEMAN	CHIME COMMUNICATIONS LIMITED	Director	2018-02-28	CURRENT	1986-01-29	Active
JOHN CARL HAHN	PAX BANDS LTD	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
JOHN CARL HAHN	BLYA LIMITED	Director	2009-03-18	CURRENT	2009-03-18	Dissolved 2014-12-12
JOHN CARL HAHN	THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND	Director	2006-11-13	CURRENT	2003-05-29	Active
CHRISTOPHER JAMES SATTERTHWAITE	SPACEHIVE LTD	Director	2018-06-28	CURRENT	2011-03-07	Active
RODERIK AUGUST SCHLOSSER	CHIME MIDCO LIMITED	Director	2015-10-22	CURRENT	2015-09-16	Active
RODERIK AUGUST SCHLOSSER	CHIME HOLDCO LIMITED	Director	2015-10-22	CURRENT	2015-09-16	Active
ANDREW ADAMS TISDALE	CHIME MIDCO LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
ANDREW ADAMS TISDALE	CHIME HOLDCO LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
MATTHEW JAMES VANDRAU	CHIME FINANCE LIMITED	Director	2018-02-28	CURRENT	2015-07-24	Active
MATTHEW JAMES VANDRAU	CHIME GROUP LIMITED	Director	2018-02-28	CURRENT	2015-09-16	Active
MATTHEW JAMES VANDRAU	CHIME COMMUNICATIONS LIMITED	Director	2018-02-28	CURRENT	1986-01-29	Active
MATTHEW JAMES VANDRAU	CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED	Director	2017-05-01	CURRENT	2012-10-25	Active
MATTHEW JAMES VANDRAU	WASSERMAN (CSM) HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2011-10-03	Active
MATTHEW JAMES VANDRAU	WASSERMAN TALENT FRANCE LIMITED	Director	2016-02-02	CURRENT	2011-12-09	Active
PAUL STEVEN WALSH	SHAWL SERVICES LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Active - Proposal to Strike off
PAUL STEVEN WALSH	COMPASS GROUP PLC	Director	2014-01-01	CURRENT	2000-09-29	Active
PAUL STEVEN WALSH	CEDAR FARM INVESTMENTS LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Active
PAUL STEVEN WALSH	AVANTI COMMUNICATIONS GROUP PLC	Director	2012-01-03	CURRENT	2007-03-01	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2024-10-01		Termination of appointment of Thomas George Tolliss on 2024-09-30
2024-10-01		APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE PARKER
2024-06-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-10		CESSATION OF PM VII S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL
2024-05-10		Notification of Providence Vii Strike Limited as a person with significant control on 2023-09-30
2024-05-10		CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2024-03-18		DIRECTOR APPOINTED MRS STEPHANIE BRIMACOMBE
2024-03-18		DIRECTOR APPOINTED MS JOANNE MARIE PARKER
2024-03-18		DIRECTOR APPOINTED MR RAJ KUMAR DADRA
2024-03-18		DIRECTOR APPOINTED MR DANIEL JRG ZWICKY
2024-03-18		DIRECTOR APPOINTED MR JULIAN PAUL DOUGLAS
2024-03-18		APPOINTMENT TERMINATED, DIRECTOR PAUL STEVEN WALSH
2024-03-18		DIRECTOR APPOINTED MR MICHAEL EDWARD SUGDEN
2024-03-18		APPOINTMENT TERMINATED, DIRECTOR RODERIK AUGUST SCHLOSSER
2024-03-18		DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
2023-09-27		Resolutions passed:<ul><li>Resolution Reduce share premium 26/09/2023</ul>
2023-09-27		Solvency Statement dated 26/09/23
2023-09-27		Statement by Directors
2023-09-27		Statement of capital on GBP 12,354,849.5
2023-07-20		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES VANDRAU
2023-05-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-26		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-10		APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC
2022-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-05-11	SH01	30/09/21 STATEMENT OF CAPITAL GBP 12354849.5
2021-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/21 FROM 62 Buckingham Gate London SW1E 6AJ United Kingdom
2021-10-06	SH02	Sub-division of shares on 2021-09-30
2021-10-06	RES06	Resolutions passed: Resolution of reduction in issued share capital Sub-division of shares 30/09/2021 Resolution of varying share rights or name Resolution adoption of articles
2021-10-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-06	SH10	Particulars of variation of rights attached to shares
2021-10-06	SH08	Change of share class name or designation
2021-10-01	SH19	Statement of capital on 2021-10-01 GBP 12,261,065.30
2021-10-01	SH20	Statement by Directors
2021-10-01	CAP-SS	Solvency Statement dated 30/09/21
2021-10-01	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution of varying share rights or name Subdivision of shares 30/09/2021 Resolution adoption of articles
2021-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CARL HAHN
2020-10-14	AP01	DIRECTOR APPOINTED SINISA KRNIC
2020-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES SATTERTHWAITE
2019-10-28	PSC07	CESSATION OF WPP BEANS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL COLEMAN
2019-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MR STEVE RICHARD WINTERS
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 81152858
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-03-16	TM02	Termination of appointment of David Crowther on 2018-02-28
2018-03-16	AP03	Appointment of Mr Thomas George Tolliss as company secretary on 2018-02-28
2018-03-16	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES VANDRAU
2018-03-16	AP01	DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN
2018-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILHELMUS THERESIA JOZEF HAGEMAN
2017-09-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-08-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 81152858
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-01	AP03	Appointment of Mr David Crowther as company secretary on 2017-04-01
2017-04-18	TM02	Termination of appointment of Robert Edward Davison on 2017-03-31
2017-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SMITH
2016-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-26	AP01	DIRECTOR APPOINTED MR WILHELMUS THERESIA JOZEF HAGEMAN
2016-09-19	AP01	DIRECTOR APPOINTED MR MR STEVE RICHARD WINTERS
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SWEETLAND
2016-07-01	SH01	01/07/16 STATEMENT OF CAPITAL GBP 81152858
2016-05-27	SH01	12/05/16 STATEMENT OF CAPITAL GBP 80467926
2016-04-21	AR01	21/04/16 FULL LIST
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2016-02-08	AP01	DIRECTOR APPOINTED MR PAUL STEVEN WALSH
2016-02-03	AP01	DIRECTOR APPOINTED MRS LINDSAY PATTISON
2016-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN COE
2016-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2016 FROM SOUTHSIDE, 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT
2016-01-07	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-01-07	CERTNM	COMPANY NAME CHANGED BELL TOPCO LIMITED CERTIFICATE ISSUED ON 07/01/16
2015-11-16	AP01	DIRECTOR APPOINTED LORD SEBASTIAN NEWBOLD COE
2015-11-09	RES01	ADOPT ARTICLES 22/10/2015
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 72659707
2015-11-09	SH01	22/10/15 STATEMENT OF CAPITAL GBP 72659707
2015-11-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND
2015-11-09	AP01	DIRECTOR APPOINTED MR JOHN CARL HAHN
2015-11-09	AP01	DIRECTOR APPOINTED RODERIK AUGUST SCHLOSSER
2015-11-09	AP01	DIRECTOR APPOINTED MR MARK WILLIAM SMITH
2015-11-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES SATTERTHWAITE
2015-11-09	AP03	SECRETARY APPOINTED ROBERT EDWARD DAVISON
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC
2015-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 28 ST GEORGE STREET LONDON W1S 2FA UNITED KINGDOM
2015-09-01	AP01	DIRECTOR APPOINTED MR ANDREW GRANT BALFOUR SCOTT
2015-07-24	AA01	CURRSHO FROM 31/07/2016 TO 31/12/2015
2015-07-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

799 - Other reservation service and related activities

79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHIME GROUP HOLDINGS LIMITED 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 CHIME GROUP HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09702342' OR DefendantCompanyNumber='09702342' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHIME GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Intangible Assets

Patents

We have not found any records of CHIME GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CHIME GROUP HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09702342' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09702342' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CHIME GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHIME GROUP HOLDINGS LIMITED. 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 (79909 - Other reservation service activities n.e.c.) as CHIME GROUP HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09702342' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09702342' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CHIME GROUP HOLDINGS LIMITED 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 CHIME GROUP HOLDINGS LIMITED 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 CHIME GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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