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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 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 • Ceo • Irish • Lives in Ireland • Born in Jan 1974
Director • Group Chairman • British • Lives in UK • Born in Jun 1958
Aryza Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£72.71M
Increased by £921K (+1%)
Total Liabilities
-£75.38M
Decreased by £2.74M (-4%)
Net Assets
-£2.67M
Increased by £3.66M (-58%)
Debt Ratio (%)
104%
Decreased by 5.15% (-5%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 5 Dec 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 10 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
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Dec 2025
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
Repayment History
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