Chase Uk Holdings Ltd

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Chase Uk Holdings Ltd

11060201•Private Limited With Share Capital

Mezzanine Floor, 75 King William Street, London, EC4N7BE
Incorporated

13/11/2017

Company Age

8 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Chase Uk Holdings Ltd (11060201) is a private limited with share capital incorporated on 13/11/2017 (8 years old) and registered in london, EC4N7BE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/11/2017
EC4N7BE

Financial Overview

Total Assets

£4.40M

Liabilities

£889.0K

Net Assets

£3.51M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2026
Legacy
Category:Accounts
Date:19-10-2026
Legacy
Category:Other
Date:19-10-2026
Legacy
Category:Other
Date:19-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Incorporation Company
Category:Incorporation
Date:13-11-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

Mezzanine Floor, 75 King William Street, London, Ec4N 7Be, EC4N7BERegistered

Related Companies

1

Contact

Mezzanine Floor, 75 King William Street, London, EC4N7BE