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All Information about:
Name

Chamonix Group Limited
Address
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID no VAT ID available
Company No. 05856372 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chamonix Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 12500321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Fairfield Company Secretaries Limited, New Milton, United Kingdom Status: Active Notified: 29/01/2014 Role: Secretary Nationality: British
    gb-flag GB Innovus Company Secretaries Limited 11 Queensway, New Milton, United Kingdom, BH25 5NR Status: Active Notified: 29/01/2014 Role: Corporate-Secretary Companies House Number: 05988785
    Perrett, Steve John New Milton, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 02/12/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Baker Sinclair Limited Status: Active Notified: 02/12/2020 Companies House Number: 10306297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CE Anthony Nolan (Fairstead) Limited Status: Active Notified: 31/05/2023 Companies House Number: 06354199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CE Willow Grange ELY Limited Status: Active Notified: 02/12/2020 Companies House Number: 06067392 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Chamonix Estates Developments Limited Status: Active Notified: 15/06/2017 Companies House Number: 10821470 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control as firm
    •
    gb-flag GB Ground Rent Services Limited Status: Active Notified: 24/09/2020 Companies House Number: 09804654 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Longhurst Drive Management Company Limited Status: Active Notified: 03/07/2019 Companies House Number: 11416290 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB CE Churchill Gardens Cambourne Limited Status: Ceased Notified: 02/12/2020 Ceased: 02/05/2023 Companies House Number: 06453105 Nature of Control
  • Significant influence or control
    •
    gb-flag Chamonix Property Care Limited Status: Ceased Notified: 07/10/2020 Ceased: 02/12/2020 Companies House Number: 11297480 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Hadham Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Companies House Number: 06002587 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Innovus Company Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05988785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •