| Company Name | Chiesa Holdings Ltd |
|---|---|
| Directors | Hajar Khalil Salih and Abdaziz Othman |
| Company Status | Active |
| Company Number | SC677075 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2020(3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Hajar Khalil Salih |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 450 Sauchiehall Street Glasgow G2 3JD Scotland |
| Director Name | Mr Abdaziz Othman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 450 Sauchiehall Street Glasgow G2 3JD Scotland |
| Director Name | Ms Maria Chiesa |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 450 Sauchiehall Street Glasgow G2 3JD Scotland |
Location
| Registered Address | 450 Sauchiehall Street Glasgow G2 3JD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 7 September 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 8 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
| 30 July 2021 | Notification of Abdaziz Othman as a person with significant control on 1 July 2021 (2 pages) |
| 29 July 2021 | Director's details changed for Mr Abdaziz Othman on 1 July 2021 (2 pages) |
| 29 July 2021 | Appointment of Mr Abdaziz Othman as a director on 1 July 2021 (2 pages) |
| 29 July 2021 | Statement of capital following an allotment of shares on 1 July 2021
|
| 29 July 2021 | Change of details for Mr Hajar Khalil Salih as a person with significant control on 1 July 2021 (2 pages) |
| 13 November 2020 | Termination of appointment of Maria Chiesa as a director on 8 October 2020 (1 page) |
| 13 November 2020 | Notification of Hajar Khalil Salih as a person with significant control on 8 October 2020 (2 pages) |
| 13 November 2020 | Cessation of Maria Chiesa as a person with significant control on 8 October 2020 (1 page) |
| 13 November 2020 | Appointment of Mr Hajar Khalil Salih as a director on 8 October 2020 (2 pages) |
| 13 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 8 October 2020 | Incorporation Statement of capital on 2020-10-08
|