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Cheshire Holdco Ltd

Cheshire Holdco Ltd is an active company incorporated on 26 April 2024 with the registered office located in Harrogate, North Yorkshire. Cheshire Holdco Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15682194
Private limited company
Age
1 year 4 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 26 January 2026 (4 months remaining)
Learn more about Cheshire Holdco Ltd
Contact
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Iain Boyle
Director • Director • British • Lives in UK • Born in Oct 1967
Henrik Vorgod Pedersen
Director • Danish • Lives in England • Born in Dec 1965
Jose Carlos De Almeida Barreto
Director • Partner • Portuguese • Lives in UK • Born in Mar 1980
Mihir Lal
Director • Investment Professional • British • Lives in UK • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Midco Ltd
Mihir Lal, Jose Carlos De Almeida Barreto, and 3 more are mutual people.
Active
Cheshire Bidco Ltd
Mihir Lal, Jose Carlos De Almeida Barreto, and 3 more are mutual people.
Active
Seeker Midco Ltd
Mihir Lal, Jose Carlos De Almeida Barreto, and 1 more are mutual people.
Active
Seeker Holdco Ltd
Mihir Lal, Jose Carlos De Almeida Barreto, and 1 more are mutual people.
Active
Seeker Bidco Ltd
Mihir Lal, Jose Carlos De Almeida Barreto, and 1 more are mutual people.
Active
Cheshire Topco Ltd
Mihir Lal, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Jet Aire (DC) Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
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Financials
Cheshire Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mrs Anne Helen Blakey Appointed
7 Months Ago on 4 Feb 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Accounting Period Extended
10 Months Ago on 7 Nov 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Andrew Iain Boyle Appointed
1 Year Ago on 16 Aug 2024
Mr Henrik Vorgod Pedersen Appointed
1 Year Ago on 16 Aug 2024
Mihir Lal Resigned
1 Year Ago on 16 Aug 2024
Jose Carlos De Almeida Barreto Resigned
1 Year Ago on 16 Aug 2024
Mr Jose Carlos De Almeida Barreto Details Changed
1 Year 4 Months Ago on 26 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mrs Anne Helen Blakey as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 December 2024 to 30 September 2025
Submitted on 7 Nov 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 10 October 2024
Submitted on 10 Oct 2024
Second filing of a statement of capital following an allotment of shares on 16 August 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Jose Carlos De Almeida Barreto as a director on 16 August 2024
Submitted on 20 Aug 2024
Appointment of Andrew Iain Boyle as a director on 16 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Henrik Vorgod Pedersen as a director on 16 August 2024
Submitted on 20 Aug 2024
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Repayment History
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