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Chanvrepur Holding Ltd
Chanvrepur Holding Ltd is an active company incorporated on 12 August 2022 with the registered office located in Cardiff, South Glamorgan. Chanvrepur Holding Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14292881
Private limited company
Age
3 years
Incorporated
12 August 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Chanvrepur Holding Ltd
Contact
Address
4385
14292881 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
13 Aug 2025
(1 month ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Thomas Herold
PSC • PSC • Director • German • Lives in Germany • Born in Sep 1962 • Business Manager
Marek Chanik
Director • Lawyer • Maltese • Lives in Germany • Born in Aug 1975
Isabella Maria Fuentes
Director • Managing Director • Spanish • Lives in Germany • Born in Nov 1983
Miquel Santos
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
HCG - Headway Company Group Ltd
Marek Chanik is a mutual person.
Active
Neurosano Group Ltd
Thomas Herold is a mutual person.
Active
Pur Company Group Ltd
Thomas Herold is a mutual person.
Active
Pur Brain Ltd
Thomas Herold is a mutual person.
Active
Breexx Ltd
Thomas Herold is a mutual person.
Active
Ruina Nova Ltd
Thomas Herold is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£150K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.4M
Same as previous period
Total Liabilities
-£1.5M
Same as previous period
Net Assets
£6.9M
Same as previous period
Debt Ratio (%)
18%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
28 Days Ago on 15 Aug 2025
Xxonox Holding Ltd (PSC) Details Changed
29 Days Ago on 14 Aug 2025
Thomas Herold Resigned
2 Months Ago on 2 Jul 2025
Marek Chanik Appointed
2 Months Ago on 2 Jul 2025
Thomas Herold Appointed
4 Months Ago on 1 May 2025
Isabella Maria Fuentes Resigned
4 Months Ago on 1 May 2025
Miquel Santos Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Xxonox Holding Ltd (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Thomas Herold (PSC) Appointed
3 Years Ago on 12 Aug 2022
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 15 Aug 2025
Change of details for Xxonox Holding Ltd as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Submitted on 13 Aug 2025
Submitted on 13 Aug 2025
Submitted on 13 Aug 2025
Termination of appointment of Thomas Herold as a director on 2 July 2025
Submitted on 15 Jul 2025
Appointment of Marek Chanik as a director on 2 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Miquel Santos as a secretary on 1 May 2025
Submitted on 10 May 2025
Termination of appointment of Isabella Maria Fuentes as a director on 1 May 2025
Submitted on 10 May 2025
Appointment of Thomas Herold as a director on 1 May 2025
Submitted on 10 May 2025
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Repayment History
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