R Chace Holdings Limited

Active07839594 Private limited company
Incorporated
8 November 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
Brian Patrick Nicholas
Julie Ann Nicholas
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Nicholas, Julie
Secretary · Appointed 9 November 2018
Nicholas, Brian
Secretary · Appointed 8 November 2011
Director · Appointed 8 November 2011
British
Born May 1965 (61)
Officer history (3 former)
9 November 2018
Appointed Nicholas, Julie as Secretary
8 November 2011
Appointed Nicholas, Brian as Secretary
8 November 2011
Appointed Nicholas, Brian Patrick as Director
8 November 2011
Appointed London Law Secretarial Limited as Corporate Secretary
8 November 2011
Resigned London Law Secretarial Limited as Corporate Secretary
8 November 2011
Appointed Bresse, Geoffrey as Director
8 November 2011
Resigned Bresse, Geoffrey as Director
8 November 2011
Appointed Cowdry, John Jeremy Arthur as Director
8 November 2011
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 3 active

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

Corporate entity · Notified 6 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15156398
Individual · Notified 6 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Julie Ann Nicholas
Individual · Notified 9 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Former controllers (1)
10 March 2020
Ceased Brian Patrick Nicholas — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

R Chace Holdings Limited This company Owns 25–50% of shares
Royal Chace Hotel Limited Owns 75–100% of shares
Nicholas Hotels Limited Owns 75–100% of shares
Salohcin Investments Limited Owns 75–100% of shares

Financials

Net Assets
£400,319
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £400,319 £400,319 £400,319 £400,319
Balance sheet detail
2024202320222021
Creditors (< 1 year)£77,000£77,000£77,000£77,000
Net Current Assets(£62,429)(£62,429)(£62,429)(£62,429)
Net Assets£400,319£400,319£400,319£400,319
Shareholder Funds£400,319£400,319£400,319£400,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates8 November 2025
29 September 2025Total exemption full accounts30 September 2024
25 November 2024Confirmation statement with no updates8 November 2024
30 September 2024Total exemption full accounts30 September 2023
20 November 2023Confirmation statement with updates8 November 2023
Show all recent filings

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