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CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED

Active
07315931·incorporated 2010-07-15

CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 July 2010 at Companies House (number 07315931; OpenRegistry canonical ID GB-07315931-chelverton-asset-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 9,457 active companies registered in Bath (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-15
Registered Address
11 LAURA PLACE, BATH, BA2 4BL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Chelverton Group Holdings Limited (England reg. 15719500). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Alistair Horner born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Catherine Horner born 1961 resident in England, English national. Notified 2016-04-06. Ceased 2024-10-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Horner born 1997 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-14.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry Roy Horner born 1994 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED has previously traded as:

  • WOODCHESTER EQUITY LIMITED (until 2013-10-14)
  • TYROLESE (694) LIMITED (until 2010-10-05)

Similar UK companies

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