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CHARTWELL FINANCE HOLDINGS LTD

Active
07586398·incorporated 2011-03-31

CHARTWELL FINANCE HOLDINGS LTD is an active UK private limited company, incorporated on 31 March 2011 at Companies House (number 07586398; OpenRegistry canonical ID GB-07586398-chartwell-finance-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 24,806 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-31
Registered Address
8 VICEROY HOUSE MOUNTBATTEN BUSINESS CENTRE, MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

CHARTWELL FINANCE HOLDINGS LTD has 1 person with significant control on file:

  • Zrc Holdings Limited (United Kingdom reg. 12193426). Notified 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Dominic Mcanaspie born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ridgewall Limited (United Kingdom (England & Wales) reg. 07175075). Notified 2016-04-06. Ceased 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CHARTWELL FINANCE HOLDINGS LTD has previously traded as:

  • REDWOOD NEW BUILD PROPERTIES LTD (until 2024-04-09)
  • IT ENERGY MANAGEMENT LTD (until 2020-02-11)
  • RIDGEWALL COMMUNICATIONS LIMITED (until 2016-02-17)

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