Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Chiltington Holdings Limited
- Incorporated
- 17 September 1996 (30 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Southgate HouseSouthgate StreetGloucesterGL1 1UB
Officers 3 active
Officer details are public data from the Companies House register.
Dalzell, Michael
Secretary · Appointed 22 August 2019
Director · Appointed 22 August 2018
British
Born January 1968 (58)
Director · Appointed 1 September 2014
British
Born August 1972 (54)
Officer history (14 former)
30 April 2021
22 August 2019
Appointed Dalzell, Michael as Secretary
22 August 2018
Resigned Chiltington International Limited as Corporate Secretary
22 August 2018
1 September 2014
31 August 2014
31 August 2013
31 August 2013
31 August 2013
Appointed Chiltington International Limited as Corporate Secretary
31 August 2013
31 August 2013
31 August 2013
31 December 2007
Resigned Fronert, Antje Ruth as Director
31 December 2007
1 September 2004
Appointed Fronert, Antje Ruth as Director
28 July 2004
30 April 2002
30 June 1997
12 November 1996
12 November 1996
12 November 1996
12 November 1996
12 November 1996
25 September 1996
25 September 1996
25 September 1996
25 September 1996
25 September 1996
17 September 1996
17 September 1996
17 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 10532385
Former controllers (1)
30 June 2017
Ceased Pro Global Insurance Solutions PLC — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chiltington Holdings Limited This company Owns 75–100% of shares
Chiltington International Limited Owns 75–100% of shares
C.I.R.A.S. Limited Owns 75–100% of shares
Professional Resources Limited Owns 75–100% of shares
Pro Insurance Solutions Limited Owns 75–100% of shares
Pro Legal Solutions Ltd Owns 75–100% of shares
Pro Mga Holdings Ltd Owns 75–100% of shares
Pro Mgu UK Ltd Owns 75–100% of shares
Pro Mga Solutions Ltd Owns 75–100% of shares (as a firm)
Stripe Global Services Limited Owns 75–100% of shares
Tasca Consulting Limited Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 6 January 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →