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THE CHEMISTRY GROUP (HOLDINGS) LIMITED

Dissolved Manchester

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THE CHEMISTRY GROUP (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 9 Oct 2019 Dissolved Manchester, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB

Credit Report

Discover THE CHEMISTRY GROUP (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 Capital

Share allotments and capital structure

10 Allotments 3,517,965 Shares £72.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202244,055£440.55£0.01
26 Apr 202278,319£783.19£0.01
31 Dec 202184,350£71.15m£843.5
24 Jun 2021236,180£2k£0.01
24 Jun 2021113,353£1k£0.01

Officers

Officers

3 active 7 resigned
Status
Alan BirdDirectorBritishEngland641 Jan 2021Active
Roger Scott PhilbyDirectorBritishUnited Kingdom559 Oct 2019Active
Warwick Howerd NashDirectorBritishEngland581 Jan 2021Active

Shareholders

Shareholders (47)

Wendy Cooper
1.7%
60,08326 Oct 2023
Warwick Nash
1.0%
33,74026 Oct 2023
Wendy Cooper
0.0%
1,27026 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 22 Nov 2019
Nature of Control
  • Voting Rights 25 To 50 Percent

Nick Walters

Ceased 22 Nov 2019

Ceased
See All Controllers

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
THE CHEMISTRY GROUP (HOLDINGS) LIMITED Current Company
THE CHEMISTRY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2025GazetteGazette Dissolved LiquidationView(1 page)
20 Nov 2024InsolvencyLiquidation In Administration Move To DissolutionView(26 pages)
28 Oct 2024OfficersTermination of Amanda Jayne Caroline Lewis as director on 2024-10-14View(1 page)
27 Jun 2024InsolvencyLiquidation In Administration Progress ReportView(35 pages)
19 Mar 2024OfficersTermination of Sarah Elizabeth Ledwidge as director on 2024-03-11View(1 page)
20 Feb 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Nov 2024 Insolvency

Liquidation In Administration Move To Dissolution

View Document(26 pages)
28 Oct 2024 Officers

Termination of Amanda Jayne Caroline Lewis as director on 2024-10-14

View Document(1 page)
27 Jun 2024 Insolvency

Liquidation In Administration Progress Report

View Document(35 pages)
19 Mar 2024 Officers

Termination of Sarah Elizabeth Ledwidge as director on 2024-03-11

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

12 months ago on 20 Feb 2025

Liquidation In Administration Move To Dissolution

1 years ago on 20 Nov 2024

Termination of Amanda Jayne Caroline Lewis as director on 2024-10-14

1 years ago on 28 Oct 2024

Liquidation In Administration Progress Report

1 years ago on 27 Jun 2024

Termination of Sarah Elizabeth Ledwidge as director on 2024-03-11

1 years ago on 19 Mar 2024