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Chaplin Group Holdings Limited

Adresa
Tunbridge Hall 60 Tunbridge Lane
Bottisham
Cambridge
CB25 9DU
VAT ID (DIČ) no VAT ID available
Company No. 13804613 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (3)

Source: Companies House
Chaplin, David John Harold Status: Active Notified: 16/12/2021 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Chaplin, Simon Robert Frank Status: Ceased Notified: 31/12/2021 Ceased: 07/02/2022 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Russell, Hilary Ann Status: Ceased Notified: 31/12/2021 Ceased: 07/04/2022 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Chaplin, David John Harold Bottisham, Cambridge, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 10/1963 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Chaplin, Nathalie Ghislaine Bottisham, Cambridge, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 09/1970 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: French
    Pennsec Limited, London, England Status: Active Notified: 16/12/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Chaplin Group Limited Status: Active Notified: 31/12/2021 Companies House Number: 10428718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hilary Russell Group LTD Status: Ceased Notified: 04/02/2022 Ceased: 07/02/2022 Companies House Number: 10503361 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 Ridgeon Estate (Norwich) Limited Status: Ceased Notified: 04/02/2022 Ceased: 07/02/2022 Companies House Number: 08534326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag S Chaplin Holdings Limited Status: Ceased Notified: 04/02/2022 Ceased: 07/02/2022 Companies House Number: 10499509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Abington Group Limited Status: Ceased Notified: 04/02/2022 Ceased: 07/02/2022 Companies House Number: 10475393 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 The Maids Head Hotel Limited Status: Ceased Notified: 04/02/2022 Ceased: 07/02/2022 Companies House Number: 08270046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors