CHMC Holdings Limited

Active06897069 Private limited company
Incorporated
6 May 2009 (17 years)
Previously known as
Claimfast Holdings Limited (until 25 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
3 Pancras Square
London
N1C 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born February 1968 (58)
Director · Appointed 3 April 2025
British
Born January 1976 (50)
Director · Appointed 3 April 2025
British
Born December 1980 (45)
Secretary · Appointed 31 July 2013
British
Officer history (14 former)
1 July 2025
Resigned Hughes, Graham as Director
9 April 2025
Resigned Kingshott, Stephen Mitchell as Director
3 April 2025
Appointed Shaw, Rachel as Director
3 April 2025
Appointed Watkins, Mark as Director
3 April 2025
Appointed East, Lloyd James as Director
31 January 2024
Appointed Hughes, Graham as Director
31 January 2024
Resigned Ballantyne, Stuart as Director
31 January 2023
Resigned Anderson, Kerrie as Director
30 January 2023
Appointed Ballantyne, Stuart as Director
26 May 2022
Resigned Quin, James Barrington as Director
25 January 2022
Appointed Kingshott, Stephen Mitchell as Director
3 November 2020
Appointed Anderson, Kerrie as Director
31 May 2020
Resigned Finnis, Caroline Alexandra as Director
9 August 2019
Resigned Nelson, Chris as Director
4 February 2019
Appointed Quin, James Barrington as Director
28 September 2018
Resigned Hill, Jonathan Stanley as Director
23 November 2017
Appointed Finnis, Caroline Alexandra as Director
5 September 2017
Appointed Nelson, Chris as Director
22 August 2017
Resigned Hazzard, Stephen Alan as Director
20 July 2015
Appointed Hill, Jonathan Stanley as Director
31 May 2014
Resigned Mahmood, Shahid, Mr. as Director
26 November 2013
Appointed Mahmood, Shahid, Mr. as Director
26 November 2013
Resigned Howard, Stuart Michael as Director
31 July 2013
Appointed Haynes, Victoria as Secretary
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
17 August 2012
Resigned Davies, John as Secretary
30 June 2011
Resigned Ashton, Stephen David as Director
1 July 2009
Appointed Hazzard, Stephen Alan as Director
6 May 2009
Appointed Davies, John as Secretary
6 May 2009
Appointed Ashton, Stephen David as Director
6 May 2009
Appointed Howard, Stuart Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02421829

Holdings 1

Companies where CHMC Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Saga Mid Co Limited Owns 75–100% of shares
Saga Leisure Limited Owns 75–100% of shares
CHMC Holdings Limited This company Owns 75–100% of shares
Saga Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts for a dormant company31 January 2026
12 January 2026Confirmation statement with no updates12 January 2026
13 October 2025Accounts for a dormant company31 January 2025
1 July 2025Termination of appointment of a director
10 April 2025Termination of appointment of a director
Show all recent filings

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