Chime Holdco Limited

Active09780116 Private limited company
Incorporated
16 September 2015 (11 years)
Previously known as
Bell Holder Limited (until 7 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
66 Berners Street
London
W1T 3NL

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born November 1968
Director · Appointed 30 September 2024
British
Born June 1976 (50)
Director · Appointed 30 September 2024
British
Born July 1972 (54)
Officer history (10 former)
28 October 2025
Appointed Simpson, Paul Simon as Director
12 September 2025
Resigned Dadra, Raj Kumar as Director
30 September 2024
Appointed Douglas, Julian Paul as Director
30 September 2024
Appointed Sugden, Michael Edward as Director
30 September 2024
Appointed Dadra, Raj Kumar as Director
30 September 2024
Resigned Tisdale, Andrew Adams, Mr. as Director
30 September 2024
Resigned Schlosser, Roderik August as Director
30 September 2024
Resigned Tolliss, Thomas George as Secretary
31 May 2022
Resigned Crowther, David as Director
28 February 2018
Resigned Crowther, David as Secretary
28 February 2018
Appointed Crowther, David as Director
28 February 2018
Appointed Tolliss, Thomas George as Secretary
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
30 June 2016
Resigned Sweetland, Christopher Paul, Dr as Director
1 January 2016
Appointed Sweetland, Christopher Paul, Dr as Director
31 December 2015
Resigned Scott, Andrew Grant Balfour as Director
22 October 2015
Appointed Davison, Robert Edward as Secretary
22 October 2015
Resigned Krnic, Sinisa as Director
22 October 2015
Appointed Schlosser, Roderik August as Director
17 September 2015
Appointed Scott, Andrew Grant Balfour as Director
16 September 2015
Appointed Krnic, Sinisa as Director
16 September 2015
Appointed Tisdale, Andrew Adams, Mr. 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09702342

Holdings 1

Companies where Chime Holdco 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

Providence Bristol Limited Owns 75–100% of shares
Providence Strike II Limited Owns 75–100% of shares
Chime Group Holdings Limited Owns 75–100% of shares
Chime Holdco Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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