CHABLIS TK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 14 Dec 2022

Confirmation Statement Submitted 5 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover CHABLIS TK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 30,000,000 Shares £30.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Dec 2019	EUR ORDINARY	25,000,000	€25.00m	€1
17 Dec 2018	EUR ORDINARY	5,000,000	€5.00m	€1

Officers

3 active 2 resigned

Show resigned officers

						Status
Edward Patrick Northam	Director	Australian	Singapore	57	20 Jun 2018	Active
Helen Louise Everitt	Secretary	Unknown	Unknown	—	20 Jun 2018	Active
Mark Jonathan Dooley	Director	Australian,british	England	63	20 Jun 2018	Active

Shareholders

Shareholders (2)


Green Investment Group Investments Limited	100.0%	30,000,000	Eur Ordinary	5 Jul 2023
Green Investment Group Investments Limited	0.0%	50	Ordinary	5 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Green Investment Group Investments Limited

United Kingdom

Active

Notified 20 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOORGATE PL HOLDINGS LIMITED united kingdom

CHABLIS TK HOLDINGS LIMITED Current Company

BING TK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BING TK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
5 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Sept 2023	Resolution	Resolutions	View(1 page)
5 Sept 2023	Capital	Statement by Directors	View(1 page)