R Chace Holdings Limited
Company Profile
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MicroR Chace Holdings Limited
07839594•Private Limited With Share Capital
Leytonstone House, 3 Hanbury Drive, London, E111GA
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Incorporated
08/11/2011
Company Age
14 years
Directors
3
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
R Chace Holdings Limited (07839594) is a private limited with share capital incorporated on 08/11/2011 (14 years old) and registered in london, E111GA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/11/2011
E111GA
1 employees
Financial Overview
Total Assets
£477.3K
Liabilities
£77.0K
Net Assets
£400.3K
Cash
£0
Key Metrics
1
Employees
3
Directors
4
Shareholders
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Memorandum Articles
Category:Incorporation
Date:30-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Resolution
Category:Resolution
Date:13-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Move Registers To Sail Company
Category:Address
Date:14-11-2012
Change Sail Address Company
Category:Address
Date:14-11-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Incorporation Company
Category:Incorporation
Date:08-11-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/09/2025
Latest Accounts30/09/2024
Trading Addresses
Leytonstone House, 3 Hanbury Drive, London, E111GARegistered
The Old Exchange, 12 Compton Road, London, SW197QD
Related Companies
9
Contact
www.royal-chace.com
Leytonstone House, 3 Hanbury Drive, London, E111GA