Company Information for

C.H.G. HOLDINGS LIMITED

37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,

Company Registration Number

02922353

Private Limited Company

Active

About C.h.g. Holdings Ltd

C.H.G. HOLDINGS LIMITED was founded on 1994-04-25 and has its registered office in Poole. The organisation's status is listed as "Active". C.h.g. Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
C.H.G. HOLDINGS LIMITED
Legal Registered Office
37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
Other companies in BH14

Filing Information

Company Number02922353
Date formed1994-04-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 20:55:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Pink Company Secretary COMPANY DIRECTOR 2002-08-28 ENGLAND
Jacqueline Pink Director COMPANY DIRECTOR 2002-08-28 ENGLAND
Leslie Aubrey Pink Director HOTELIER 1998-05-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Pink Company Secretary 1998-09-15 2002-08-28
Jacqueline Pink Company Secretary 1998-05-29 1998-09-15
Nigel Alan Brice Company Secretary 1995-08-01 1998-06-01
Bernard Francis Finerty Director 1995-08-01 1998-06-01
Deborah Frances Mills Company Secretary 1994-04-25 1995-08-01
Robert Brooks Director 1994-04-25 1995-08-01
Hallmark Secretaries Limited Nominated Secretary 1994-04-25 1994-04-25
Hallmark Registrars Limited Nominated Director 1994-04-25 1994-04-25

Related Directorships for Jacqueline Pink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Pink CHG DEVELOPMENTS LIMITEDCompany Secretary 2006-01-05 CURRENT 1994-03-22 Active - Proposal to Strike off
Jacqueline Pink PROPERTIES SELECT LIMITEDCompany Secretary 2003-07-10 CURRENT 2001-06-25 Active

Related Directorships for Leslie Aubrey Pink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Aubrey Pink CHG PROPERTY DEVELOPMENT LTDDirector 2017-03-29 CURRENT 2014-07-18 Active
Leslie Aubrey Pink CHG DEVELOPMENTS (SOUTHAMPTON) LIMITEDDirector 2011-11-28 CURRENT 2011-11-28 Active
Leslie Aubrey Pink CHG INVESTMENTS LIMITEDDirector 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
Leslie Aubrey Pink TRALEE BOURNEMOUTH LTDDirector 2007-09-07 CURRENT 2007-09-07 Active
Leslie Aubrey Pink PROPERTIES SELECT LIMITEDDirector 2003-07-10 CURRENT 2001-06-25 Active
Leslie Aubrey Pink THE CARLTON HOTEL (ISLE OF WIGHT) LIMITEDDirector 1998-05-29 CURRENT 1993-12-23 Active
Leslie Aubrey Pink CHG DEVELOPMENTS LIMITEDDirector 1998-05-29 CURRENT 1994-03-22 Active - Proposal to Strike off
Leslie Aubrey Pink THE CARLTON HOTEL (EASTBOURNE) LIMITEDDirector 1997-05-09 CURRENT 1997-05-09 Dissolved 2015-05-12