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CHS Group Holdings Ltd

CHS Group Holdings Ltd is an active company incorporated on 20 October 2023 with the registered office located in Portsmouth, Hampshire. CHS Group Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15224896
Private limited company
Age
1 year 10 months
Incorporated 20 October 2023
Size
Unreported
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Oct30 Apr 2024 (6 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
9 Acorn Business Park
Northarbour Road
Portsmouth
Hampshire
PO6 3TH
United Kingdom
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Apr 1967
Mr Brian Stuart Warren
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryde Motors (Isle Of Wight) Limited
Brian Stuart Warren is a mutual person.
Active
N-Viro Limited
Brian Stuart Warren is a mutual person.
Active
Nviro Consulting Ltd
Brian Stuart Warren is a mutual person.
Active
The Quarr Group Limited
Brian Stuart Warren is a mutual person.
Liquidation
The Quarr Group Holdings Limited
Brian Stuart Warren is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 6 months
Cash in Bank
£782.71K
Turnover
£8.66M
Employees
1.19K
Total Assets
£5.51M
Total Liabilities
-£5.41M
Net Assets
£94.05K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
10 Months Ago on 28 Oct 2024
Mrs Louise Warren Appointed
1 Year 4 Months Ago on 25 Apr 2024
Brian Stuart Warren Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Brian Stuart Warren (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Hannah Miller Appointed
1 Year 8 Months Ago on 14 Dec 2023
Marc Goodey Appointed
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 5 Dec 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 19 October 2024 with updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Oct 2024
Termination of appointment of Brian Stuart Warren as a secretary on 25 April 2024
Submitted on 29 Apr 2024
Appointment of Mrs Louise Warren as a secretary on 25 April 2024
Submitted on 29 Apr 2024
Change of share class name or designation
Submitted on 5 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Memorandum and Articles of Association
Submitted on 5 Jan 2024
Sub-division of shares on 14 December 2023
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 21 Dec 2023
Repayment History
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