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Overview

Summary

Affiliates

Contact details

Officers9

Finance2

Documents100

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

CHISHOLM & COMPANY (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Oct 1899 (125 years ago)

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Summary

NameCHISHOLM & COMPANY (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00063739
LEI Code
  • 213800OE7ARTAVYOBJ94
Incorporation Date02 Oct 1899 (125 years ago) / 1 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CHISH*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MERSEYSIDE, LIVERPOOL, C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, L2 9TL

Officers

individual

IndividualUnited Kingdom

Mr Niall Andrew Chisholm Roy

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gjertsen, Kirsty Elspeth

Director


Appointed on05 Oct 2021

Resigned on23 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roy, Allan

Director


Resigned on01 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Stevens, Denise Ann

Secretary


Resigned on31 Mar 2010

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Financial reports

YearFixed assetsTotal equityOther
20225,966,807 GBP
(~$7,352,383)
5,646,296 GBP
(~$6,957,445)
View full report
20215,088,329 GBP
(~$6,997,864)
4,750,872 GBP
(~$6,533,767)
View full report

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Documents

DateNameTypeDocument
03 Jan 2023Accounts with accounts type total exemption fullAAView
05 Jan 2022Confirmation statement with no updatesCS01View
18 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800OE7ARTAVYOBJ94
  • Legal nameCHISHOLM & COMPANY (HOLDINGS) LIMITED
  • Registration date16 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Oct 2019
  • Next renewal16 Oct 2018

Frequently asked questions

Where is CHISHOLM & COMPANY (HOLDINGS) LIMITED's headquarters?

CHISHOLM & COMPANY (HOLDINGS) LIMITED's headquarters is located at ENGLAND, MERSEYSIDE, LIVERPOOL, C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, L2 9TL

What is CHISHOLM & COMPANY (HOLDINGS) LIMITED's industry?

CHISHOLM & COMPANY (HOLDINGS) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CHISHOLM & COMPANY (HOLDINGS) LIMITED started?

CHISHOLM & COMPANY (HOLDINGS) LIMITED was started in 1899

What is the LEI number of CHISHOLM & COMPANY (HOLDINGS) LIMITED?

CHISHOLM & COMPANY (HOLDINGS) LIMITED LEI number is 213800OE7ARTAVYOBJ94

Sources: Companies House