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Chiron Holdings Limited

Chiron Holdings Limited is an active company incorporated on 11 January 2022 with the registered office located in London, Greater London. Chiron Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13842070
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
11-12 Hanover Square
London
W1S 1JJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Chairman • British • Lives in UK • Born in Jun 1958
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1974
Aryza Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£71.79M
Increased by £144K (0%)
Total Liabilities
-£78.12M
Increased by £4.7M (+6%)
Net Assets
-£6.33M
Decreased by £4.56M (+258%)
Debt Ratio (%)
109%
Increased by 6.35% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
New Charge Registered
3 Years Ago on 26 Aug 2022
New Charge Registered
3 Years Ago on 26 Aug 2022
New Charge Registered
3 Years Ago on 26 Aug 2022
Accounting Period Shortened
3 Years Ago on 8 Apr 2022
Incorporated
3 Years Ago on 11 Jan 2022
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Documents
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Mar 2024
Repayment History
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