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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.
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 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4385
14292881 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 13 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • PSC • Director • German • Lives in Germany • Born in Sep 1962 • Business Manager
Director • Lawyer • Maltese • Lives in Germany • Born in Aug 1975
Director • Managing Director • Spanish • Lives in Germany • Born in Nov 1983
Secretary
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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
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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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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year