Chaptre Holdings Limited

Active09912280 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born December 1982 (43)
Director · Appointed 1 July 2025
British
Born February 1972 (54)
Director · Appointed 31 October 2024
British
Born January 1959 (67)
Friehling, Morten Eskild
Director · Appointed 26 January 2024
Danish
Born May 1984 (42)
Director · Appointed 22 November 2018
Danish
Born August 1974 (52)
Corporate Secretary · Appointed 10 August 2016
Officer history (13 former)
20 August 2026
Resigned Rohou, Theodore Roger Louis as Director
20 August 2026
Appointed Delaney, Christopher John as Director
1 July 2025
Appointed Jones, Adrian William as Director
31 December 2024
Resigned Clausen, Jens Christian as Director
15 November 2024
Resigned Edgar, Matthew John as Director
15 November 2024
Appointed Rohou, Theodore Roger Louis as Director
31 October 2024
Appointed Waples, Christopher Brian as Director
27 September 2024
Resigned Booth, Matthew James Spencer as Director
26 January 2024
Appointed Friehling, Morten Eskild as Director
15 March 2021
Resigned Hansen, Kasper as Director
26 November 2020
Resigned Nancarrow, Adam Cade as Director
30 April 2020
Appointed Edgar, Matthew John as Director
30 April 2020
19 December 2019
Appointed Nancarrow, Adam Cade as Director
22 November 2018
Appointed Jensen, David as Director
17 September 2018
Appointed Hartley, Andrew Horsley Clifford as Director
17 September 2018
Resigned Dooley, Mark Jonathan as Director
22 February 2017
Resigned Bornoe, Ulrik Pallisoe as Director
21 February 2017
Appointed Clausen, Jens Christian as Director
10 August 2016
Appointed Bornoe, Ulrik Pallisoe as Director
10 August 2016
Appointed Booth, Matthew James Spencer as Director
10 August 2016
Appointed Hansen, Kasper as Director
10 August 2016
Resigned Everitt, Helen Louise as Secretary
10 August 2016
Resigned Shepherd, Olivia Ann as Secretary
10 August 2016
Resigned Bradshaw, Mark Dening as Director
10 August 2016
Resigned Nancarrow, Adam Cade as Director
10 August 2016
Appointed Vercity Management Services Limited as Corporate Secretary
11 December 2015
Appointed Everitt, Helen Louise as Secretary
11 December 2015
Appointed Shepherd, Olivia Ann as Secretary
11 December 2015
Appointed Bradshaw, Mark Dening as Director
11 December 2015
Appointed Nancarrow, Adam Cade as Director
11 December 2015
Appointed Dooley, Mark Jonathan as Director

Ownership 2 active

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

Corporate entity · Notified 10 August 2016
Owns 25–50% of shares
Limited Company
Reg. no. 10264305
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 09908998

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates1 June 2026
17 December 2025Group of companies' accounts31 March 2025
3 July 2025Appointment of a director
19 June 2025Director's details changed
13 June 2025Director's details changed
Show all recent filings

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