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Company Information for CHASE UK HOLDINGS LTD
MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE,
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Company Registration Number
 11060201 Private Limited Company
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Company Overview
About Chase Uk Holdings Ltd
CHASE UK HOLDINGS LTD was founded on 2017-11-13 and has its registered office in London. The organisation's status is listed as "Active". Chase Uk Holdings Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| CHASE UK HOLDINGS LTD | |
| Legal Registered Office | |
| MEZZANINE FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE | |
Filing Information
| Company Number | 11060201 | |
|---|---|---|
| Company ID Number | 11060201 | |
| Date formed | 2017-11-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 11/12/2018 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-02-06 01:48:00 |
| Companies House |
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Company Officers of CHASE UK HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM BURGESS |
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NOEL CHRISTOPHER LENIHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL DUKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHASE GLOBAL UK LTD | Director | 2017-11-28 | CURRENT | 2017-11-17 | Active | |
| UPPER HILLWOOD HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2014-07-17 | Active | |
| ALSFORD PAGE & GEMS LTD | Director | 2018-03-27 | CURRENT | 1971-01-01 | Active | |
| ALSFORD PAGE & GEMS (HOLDINGS) LIMITED | Director | 2018-03-27 | CURRENT | 1990-09-19 | Active | |
| PSC UK HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2016-02-27 | Active | |
| CHASE GLOBAL UK LTD | Director | 2017-11-28 | CURRENT | 2017-11-17 | Active | |
| CARROLL LONDON MARKETS HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2014-05-22 | Active | |
| BREEZE UNDERWRITING LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-18 | Active | |
| FENCHURCH INSURANCE RISK MANAGEMENT LTD | Director | 2009-09-09 | CURRENT | 2004-09-24 | Active | |
| UK FACILITIES LIMITED | Director | 2009-09-09 | CURRENT | 1988-10-17 | Active | |
| CARROLL & PARTNERS LIMITED | Director | 2007-10-11 | CURRENT | 1988-06-13 | Active | |
| INSURANCE HOLDINGS LTD. | Director | 2007-03-23 | CURRENT | 2005-10-24 | Active |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110602010001 | ||
| All of the property or undertaking has been released from charge for charge number 110602010001 | ||
| Change of details for Ardonagh Specialty Mga Holdings Limited as a person with significant control on 2024-10-11 | ||
| Withdrawal of a person with significant control statement on 2024-10-29 | ||
| Notification of Ardonagh Finco Uk Limited as a person with significant control on 2024-10-11 | ||
| CESSATION OF ARDONAGH FINCO UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ardonagh Specialty Mga Holdings Limited as a person with significant control on 2024-10-11 | ||
| CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110602010001 | |
| AP03 | Appointment of Mrs Sindy Goldstone as company secretary on 2021-10-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 48 Gracechurch Street London EC3V 0EJ United Kingdom | |
| REGISTERED OFFICE CHANGED ON 13/03/20 FROM , 48 Gracechurch Street, London, EC3V 0EJ, United Kingdom | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
| AA01 | Current accounting period shortened from 30/11/18 TO 30/06/18 | |
| LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR ADAM BURGESS | |
| AP01 | DIRECTOR APPOINTED MR NOEL CHRISTOPHER LENIHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
| NEWINC | New incorporation |
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 CHASE UK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHASE UK HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of CHASE UK HOLDINGS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 CHASE UK HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of CHASE UK HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHASE UK HOLDINGS LTD
Income
Government Income
We have not found government income sources for CHASE UK 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 CHASE UK HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHASE UK 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 CHASE UK 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 CHASE UK HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
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| 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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