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Company profile

CHISWICK HOLDCO LIMITED

active • ltd • 30 Golden Square Soho, Soho, London, W1F 9LD, England

Company no.15776401Officers7Documents17

Key company facts

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Company Number
15776401
Company Status
active
Type
ltd
Date Of Creation
2024-06-13
Registered Office
30 Golden Square Soho, Soho, London, W1F 9LD, England
Sic Codes
other letting and operating of own or leased real estate

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted15 Aug 20259 Months
Change of Company Name15 Aug 20259 Months
Confirmation Statement Submitted15 Aug 20259 Months
Change of Previous Company Names15 Aug 20259 Months
Change of Company Name6 Aug 20259 Months
Change of Previous Company Names6 Aug 20259 Months
CRIPPS, Blake Resigned5 Aug 202510 Months
MASLEN, Oliver John Appointed28 Jul 202510 Months
Confirmation Statement Submitted26 Jun 202511 Months
Change of Registered Office Address26 Jun 202511 Months
Accounts Submitted3 Jun 20250 Year
Change of Registered Office Address3 Jun 20250 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
notification-of-a-person-with-significant-control2025-08-27Open PDF
cessation-of-a-person-with-significant-control2025-08-27Open PDF
accounts-with-accounts-type-full2025-08-15Open PDF
certificate-change-of-name-company2025-08-06Open PDF
termination-director-company-with-name-termination-date2025-08-06Open PDF
appoint-person-director-company-with-name-date2025-08-06Open PDF
change-corporate-secretary-company-with-change-date2025-07-07Open PDF
confirmation-statement-with-updates2025-06-26Open PDF
cessation-of-a-person-with-significant-control2025-06-26Open PDF
notification-of-a-person-with-significant-control2025-06-26Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-06-03Open PDF
termination-secretary-company-with-name-termination-date2025-05-27Open PDF