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Columbia House Holdco Limited

Columbia House Holdco Limited is an active company incorporated on 19 December 2023 with the registered office located in Haslemere, Surrey. Columbia House Holdco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15363040
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3-4 Petworth Road
Haslemere
GU27 2HR
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 39-40 C/O Rubicon Capital St. James's Place London SW1A 1NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Jun 1987
Mr Keir Alexander Chastney
PSC • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia House Development Limited
Keir Alexander Chastney is a mutual person.
Active
Columbia House Development Ii Limited
Keir Alexander Chastney is a mutual person.
Active
Viridis Finance Limited
Keir Alexander Chastney is a mutual person.
Active
Archon Investments Limited
Keir Alexander Chastney is a mutual person.
Active
Columbia House Phase 2 Limited
Keir Alexander Chastney is a mutual person.
Active
South Downs Living Limited
Keir Alexander Chastney is a mutual person.
Active
South Downs Homes Limited
Keir Alexander Chastney is a mutual person.
Active
Vfainc Limited
Keir Alexander Chastney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£303
Total Liabilities
-£301
Net Assets
£2
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Charge Satisfied
2 Months Ago on 26 Aug 2025
Charge Satisfied
2 Months Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Mr Keir Alexander Chastney (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Giles Alexander Tagg Resigned
1 Year 1 Month Ago on 8 Oct 2024
Giles Alexander Tagg (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 39-40 C/O Rubicon Capital St. James's Place London SW1A 1NS United Kingdom to 3-4 Petworth Road Haslemere GU27 2HR on 26 August 2025
Submitted on 26 Aug 2025
Satisfaction of charge 153630400002 in full
Submitted on 26 Aug 2025
Satisfaction of charge 153630400001 in full
Submitted on 26 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 20 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Change of details for Mr Keir Alexander Chastney as a person with significant control on 15 November 2024
Submitted on 29 Nov 2024
Cessation of Giles Alexander Tagg as a person with significant control on 7 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Giles Alexander Tagg as a director on 8 October 2024
Submitted on 15 Nov 2024
Repayment History
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