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Companies House/London/Company profile

CHP SOFTWARE AND CONSULTING HOLDINGS LIMITED

Active
15120758·incorporated 2023-09-06

CHP SOFTWARE AND CONSULTING HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 September 2023 at Companies House (number 15120758; OpenRegistry canonical ID GB-15120758-chp-software-and-consulting-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-06
Registered Address
MOOR PLACE, 1, FORE STREET AVENUE, LONDON, EC2Y 9DT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHP SOFTWARE AND CONSULTING HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrew Neville Page born 1963 resident in England, British national. Notified 2023-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Warren Denton born 1972 resident in England, British national. Notified 2023-09-06. Ceased 2024-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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