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Home > Scotland > CHEYNES MANAGEMENT HOLDINGS LIMITED
Company Information for

CHEYNES MANAGEMENT HOLDINGS LIMITED

46 GEORGE STREET, EDINBURGH, EH2 2LE,
Company Registration Number
SC693722
Private Limited Company
Active

Company Overview

About Cheynes Management Holdings Ltd
CHEYNES MANAGEMENT HOLDINGS LIMITED was founded on 2021-03-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cheynes Management 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
CHEYNES MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
46 GEORGE STREET
EDINBURGH
EH2 2LE
 
Filing Information
Company Number SC693722
Company ID Number SC693722
Date formed 2021-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 26/04/2022
Type of accounts GROUP
Last Datalog update: 2024-05-05 14:06:00
Primary Source:Companies House
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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
2024-04-09CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-10-10Cancellation of shares. Statement of capital on 2023-09-28 GBP 440
2023-09-29Resolutions passed:<ul><li>Resolution That pursuant to section 694 of rhe 2006 act it is resolved that the agreement proposed to be entered into between the company and neil robert stitt for the "off-market purchase" of the 60 ordinary shares of 1 each
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-04-10CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-05-09MEM/ARTSARTICLES OF ASSOCIATION
2022-05-09RES01ADOPT ARTICLES 09/05/22
2022-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ADAMCZUK
2022-04-20PSC04Change of details for Mr Paul Joseph Adamczuk as a person with significant control on 2021-08-06
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-03-21AA01Previous accounting period shortened from 31/03/22 TO 31/07/21
2021-08-13SH0106/08/21 STATEMENT OF CAPITAL GBP 500
2021-08-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-29NEWINCNew 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 CHEYNES MANAGEMENT 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 CHEYNES MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEYNES MANAGEMENT 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-07-31

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 CHEYNES MANAGEMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHEYNES MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEYNES MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of CHEYNES MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEYNES MANAGEMENT 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 (64209 - Activities of other holding companies n.e.c.) as CHEYNES MANAGEMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEYNES MANAGEMENT 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 CHEYNES MANAGEMENT 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 CHEYNES MANAGEMENT HOLDINGS LIMITED 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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