Website & contact details
- Group website
- The site of this company’s group or brand.
Chicken Cottage Holdings Limited
- Incorporated
- 22 January 2019 (7 years)
- Previously known as
- Chicken Cottage International Ltd (until 28 August 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ahmad Samsuri Bin Mokhtar
- Owned by
- TI Global Food Holdings Ltd
- Accounts type
- Small
- Region
- Greater London
- Address
- Amp House Suite 19Part Of Fourth FloorDingwall RoadCroydonCR0 2LX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Katharine Glesni
Secretary · Appointed 1 September 2026
Bin Mokhtar, Ahmad Samsuri
Director · Appointed 1 October 2021
Malaysian
Born November 1970
Director · Appointed 1 June 2020
Malaysian
Born May 1970 (56)
Director · Appointed 22 January 2019
British
Born July 1953 (73)
Officer history (4 former)
1 September 2026
Appointed Cooper, Katharine Glesni as Secretary
1 September 2026
Resigned Hanipah, Azam Shah Bin as Secretary
1 October 2021
Appointed Bin Mokhtar, Ahmad Samsuri as Director
1 October 2021
28 June 2021
Appointed Hanipah, Azam Shah Bin as Secretary
28 June 2021
Resigned Khan, Inamullah Ahmed as Secretary
1 June 2020
1 June 2020
Resigned Mokhtar, Ahmad Samsuri Bin, Dr as Director
3 April 2019
Appointed Khan, Inamullah Ahmed as Secretary
22 January 2019
22 January 2019
Appointed Mokhtar, Ahmad Samsuri Bin, Dr as Director
22 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TI Global Food Holdings Ltd
Corporate entity · Notified 22 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ll10318
Holdings 3
Companies where Chicken Cottage Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
- Profit
- £54,705
- Employees
- 5
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,250,789 | £4,251,133 | £4,251,477 | £4,251,472 | £4,250,735 | |
| Debtors | £650,775 | £278,855 | £320,348 | £310,584 | £113 | |
| Cash | £100 | |||||
| Creditors (< 1 year) | £1,384,016 | £1,067,145 | £614,695 | £346,043 | £156,850 | |
| Net Current Assets | (£733,241) | (£788,290) | (£294,347) | (£35,459) | (£156,737) | |
| Net Assets | £100 | |||||
| Shareholder Funds | £3,517,548 | £3,462,843 | £3,957,130 | £4,216,013 | £4,093,998 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 6 November 2026 | Director's details changed | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Appointment of a secretary |
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