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Chicago Holdco Limited
Chicago Holdco Limited is an active company incorporated on 12 August 2009 with the registered office located in Leeds, West Yorkshire. Chicago Holdco Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06989180
Private limited company
Age
16 years
Incorporated
12 August 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2025
(23 days ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(11 months remaining)
Last change occurred
16 days ago
Accounts
Submitted
For period
31 Mar
⟶
30 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 March 2025
Due by
30 December 2025
(1 month remaining)
Learn more about Chicago Holdco Limited
Contact
Update Details
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
England
Address changed on
26 Sep 2022
(3 years ago)
Previous address was
3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
Companies in LS25 1NB
Telephone
03704214503
Email
Available in Endole App
Website
Ukgeneral.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy John Smyth
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1967
Ryan Mark Gill
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1983
Craig Richard Hunter
Director • Chief Operations Officer • British • Lives in England • Born in Jan 1975
Mrs Penelope Jane Fullerton
Secretary
Bsu Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bspoke Underwriting Ltd
Ryan Mark Gill, Timothy John Smyth, and 1 more are mutual people.
Active
PMGI Limited
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
PMHC Limited
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
Miramar Underwriting Limited
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
Bspoke Central Services Ltd
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
Bspoke Commercial Ltd
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
Provego Limited
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
Bspoke Lifestyle Ltd
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £913K (-100%)
Total Liabilities
-£7.78M
Increased by £786.3K (+11%)
Net Assets
-£7.78M
Decreased by £1.7M (+28%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Ryan Mark Gill Resigned
2 Months Ago on 6 Aug 2025
Craig Richard Hunter Resigned
2 Months Ago on 6 Aug 2025
New Charge Registered
2 Months Ago on 5 Aug 2025
Bsu Holdings Ltd (PSC) Appointed
2 Months Ago on 5 Aug 2025
Bspoke Insurance Group Ltd (PSC) Resigned
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Get Alerts
Get Credit Report
Discover Chicago Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 16 Oct 2025
Termination of appointment of Craig Richard Hunter as a director on 6 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Ryan Mark Gill as a director on 6 August 2025
Submitted on 8 Aug 2025
Registration of charge 069891800011, created on 5 August 2025
Submitted on 7 Aug 2025
Notification of Bsu Holdings Ltd as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Bspoke Insurance Group Ltd as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Full accounts made up to 30 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 15 Oct 2024
Full accounts made up to 30 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 20 Oct 2023
Explore All Documents
Repayment History
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