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Companies House/Wellington/Company profile

CHILTERN HOLDINGS LIMITED

Active
OE031385·incorporated 2023-10-27

CHILTERN HOLDINGS LIMITED is an active UK overseas entity, incorporated on 27 October 2023 at Companies House (number OE031385; OpenRegistry canonical ID GB-OE031385-chiltern-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 1,217 active companies registered in Wellington. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-27
Registered Address
95 CUSTOMHOUSE QUAY, LEVEL 15, WELLINGTON, 6011, NEW ZEALAND
Country of origin
NEW ZEALAND

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHILTERN HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-11-09.

Persons with significant control

CHILTERN HOLDINGS LIMITED has 3 persons with significant control on file:

  • William Robert George Sellar born 1973, New Zealander,British national. Notified 2017-05-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Charlotte Mary Sellar born 1969, New Zealander,British national. Notified 2017-05-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Elizabeth Felicity Rebbeck born 1971, New Zealander,British national. Notified 2017-05-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031385.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.