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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 London, Greater London. Chanvrepur Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 days ago
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 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 8 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 (7 months remaining)
Address
CHANVREPUR HOLDING LTD
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Address changed on 21 Oct 2025 (8 days ago)
Previous address was PO Box 4385 14292881 - Companies House Default Address Cardiff CF14 8LH
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 • Managing Director
Director • Managing Director • Spanish • Lives in Germany • Born in Nov 1983
Director • Lawyer • Maltese • Lives in Germany • Born in Aug 1975
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
The Art - Estate Development & Design 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
Compulsory Strike-Off Discontinued
7 Days Ago on 22 Oct 2025
Registered Address Changed
8 Days Ago on 21 Oct 2025
Marek Chanik Resigned
23 Days Ago on 6 Oct 2025
Thomas Herold Appointed
23 Days Ago on 6 Oct 2025
Compulsory Gazette Notice
29 Days Ago on 30 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 15 Aug 2025
Xxonox Holding Ltd (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Thomas Herold Resigned
3 Months Ago on 2 Jul 2025
Marek Chanik Appointed
3 Months Ago on 2 Jul 2025
Thomas Herold Appointed
6 Months Ago on 1 May 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2025
Registered office address changed from PO Box 4385 14292881 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Marek Chanik as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Thomas Herold as a director on 6 October 2025
Submitted on 7 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year