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C.H.G. Holdings Limited

C.H.G. Holdings Limited is an active company incorporated on 25 April 1994 with the registered office located in Poole, Dorset. C.H.G. Holdings Limited was registered 31 years ago.
Status
Active
Active since 28 years ago
Company No
02922353
Private limited company
Age
31 years
Incorporated 25 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
37 Commercial Road
Poole
Dorset
BH14 0HU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1953
Director • Hotelier • British • Lives in England • Born in Oct 1947
Mr Leslie Aubrey Pink
PSC • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
CHG Developments Limited
Jacqueline Pink and Leslie Aubrey Pink are mutual people.
Active
Properties Select Limited
Jacqueline Pink and Leslie Aubrey Pink are mutual people.
Active
The Carlton Hotel (Isle Of Wight) Limited
Leslie Aubrey Pink is a mutual person.
Active
Tralee Bournemouth Ltd
Leslie Aubrey Pink is a mutual person.
Active
CHG Developments (Southampton) Limited
Leslie Aubrey Pink is a mutual person.
Active
CHG Property Development Ltd
Leslie Aubrey Pink is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£65.04K
Increased by £28.31K (+77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.04M
Increased by £5.9M (+520%)
Total Liabilities
-£3.49M
Increased by £2.72M (+356%)
Net Assets
£3.55M
Increased by £3.18M (+857%)
Debt Ratio (%)
50%
Decreased by 17.76% (-26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 6 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 7 May 2024
Registration of charge 029223530019, created on 14 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Registration of charge 029223530018, created on 19 December 2023
Submitted on 19 Dec 2023
Registration of charge 029223530016, created on 28 April 2023
Submitted on 4 May 2023
Registration of charge 029223530017, created on 28 April 2023
Submitted on 4 May 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 24 Apr 2023
Satisfaction of charge 6 in full
Submitted on 12 Apr 2023
Repayment History
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