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Home > England & Wales Companies > CHANCE HOLDINGS LIMITED
Company Information for

CHANCE HOLDINGS LIMITED

HOLTWOOD HOUSE, AXMANSFORD, TADLEY, RG26 5SB,
Company Registration Number
01520566
Private Limited Company
Active

Company Overview

About Chance Holdings Ltd
CHANCE HOLDINGS LIMITED was founded on 1980-10-06 and has its registered office in Tadley. The organisation's status is listed as "Active". Chance Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANCE HOLDINGS LIMITED
 
Legal Registered Office
HOLTWOOD HOUSE
AXMANSFORD
TADLEY
RG26 5SB
Other companies in SW10
 
Filing Information
Company Number 01520566
Company ID Number 01520566
Date formed 1980-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743795202  
Last Datalog update: 2023-12-05 20:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANCE HOLDINGS LIMITED
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Companies with same name CHANCE HOLDINGS LIMITED
The following companies were found which have the same name as CHANCE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANCE HOLDINGS, LLC 24113 56TH AVE W MOUNTLAKE TERRACE WA 980430000 Active Company formed on the 2008-07-01
CHANCE HOLDINGS GROUP, LLC 3580 CARMEL MOUNTAIN RD STE 460 SAN DIEGO CA 92130 ACTIVE Company formed on the 2014-02-10
CHANCE HOLDINGS, LLC 195 STRAWBERRY PLAINS RD STE A WILLIAMSBURG VA 23188 Active Company formed on the 2006-11-15
CHANCE HOLDINGS PTY LTD WA 6157 Active Company formed on the 1994-06-29
Chance Holdings, LLC Delaware Unknown
Chance Holdings Inc. Delaware Unknown
CHANCE HOLDINGS, LLC 8985 SE BRIDGE RD HOBE SOUND FL 33455 Active Company formed on the 2004-07-21
CHANCE HOLDINGS, L.T.D. 7544 FM 1960 RD E HUMBLE TX 77346 Active Company formed on the 2003-02-03
Chance Holdings LLC Connecticut Unknown
CHANCE HOLDINGS LLP Arizona Unknown
CHANCE HOLDINGS LP Arizona Unknown
CHANCE HOLDINGS LLC 2559 EAST 22ND STREET Kings BROOKLYN NY 11235 Active Company formed on the 2020-07-14
CHANCE HOLDINGS LIMITED Unknown Company formed on the 2022-08-10

Company Officers of CHANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR KINLOCH HADDEN-PATON
 Company Secretary 1993-02-28
ANDREW FRANK MACOMB CHANCE
 Director 1993-02-28
ALASDAIR KINLOCH HADDEN-PATON
 Director 1993-02-28
MICHAEL SIMON LAKIN
 Director 1993-02-28
KUANG WAH LEE
 Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
KUANG WAH LEE
 Director 2008-03-11 2009-03-02
GUY DAVID INNES-KER DUKE OF ROXBURGHE
 Director 1993-02-28 1999-07-19
CHRISTOPHER JOHN HEATH
 Director 1993-06-01 1999-07-19
CHRISTOPHER JOHN HEATH
 Director 1993-06-01 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR KINLOCH HADDEN-PATON GOLF COURSE MANAGEMENT (ELEMORE) LIMITED Company Secretary 2005-10-26 CURRENT 1998-02-02 Dissolved 2015-08-18
ALASDAIR KINLOCH HADDEN-PATON GOLF COURSE MANAGEMENT (MILTON KEYNES) LIMITED Company Secretary 2005-10-26 CURRENT 1995-09-28 Dissolved 2015-08-05
ALASDAIR KINLOCH HADDEN-PATON TOWNHOUSE HOTEL INVESTMENTS LIMITED Company Secretary 1998-05-06 CURRENT 1997-10-27 Dissolved 2014-04-02
ALASDAIR KINLOCH HADDEN-PATON FRANKLIN HOTEL INVESTMENTS LIMITED Company Secretary 1991-06-14 CURRENT 1985-11-11 Dissolved 2014-04-02
ANDREW FRANK MACOMB CHANCE CHANCE ENTERTAINMENT LIMITED Director 1993-02-28 CURRENT 1983-09-06 Active - Proposal to Strike off
ANDREW FRANK MACOMB CHANCE CHANCE DISCOTHEQUES LIMITED Director 1993-02-28 CURRENT 1987-04-28 Active - Proposal to Strike off
ANDREW FRANK MACOMB CHANCE CHANCE BAND LIMITED Director 1993-02-28 CURRENT 1990-05-01 Active - Proposal to Strike off
ANDREW FRANK MACOMB CHANCE CHANCE INTERNATIONAL (INSTALLATIONS) LIMITED Director 1993-02-28 CURRENT 1990-02-28 Active - Proposal to Strike off
ANDREW FRANK MACOMB CHANCE CHANCE INSTALLATIONS LIMITED Director 1993-02-28 CURRENT 1990-02-28 Active - Proposal to Strike off
ANDREW FRANK MACOMB CHANCE SPORTING CHANCE LIMITED Director 1993-02-28 CURRENT 1990-02-28 Active - Proposal to Strike off
ALASDAIR KINLOCH HADDEN-PATON TOWNHOUSE HOTEL INVESTMENTS LIMITED Director 1998-05-06 CURRENT 1997-10-27 Dissolved 2014-04-02
ALASDAIR KINLOCH HADDEN-PATON GOLF COURSE MANAGEMENT (ELEMORE) LIMITED Director 1998-03-20 CURRENT 1998-02-02 Dissolved 2015-08-18
ALASDAIR KINLOCH HADDEN-PATON FRANKLIN HOTEL INVESTMENTS LIMITED Director 1993-05-13 CURRENT 1985-11-11 Dissolved 2014-04-02
MICHAEL SIMON LAKIN CHANCE ENTERTAINMENT LIMITED Director 1993-02-28 CURRENT 1983-09-06 Active - Proposal to Strike off
KUANG WAH LEE 5 WROTTESLEY ROAD (FREEHOLD) LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
KUANG WAH LEE BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED Director 1999-09-10 CURRENT 1999-09-10 Active
KUANG WAH LEE INGENIUS PRODUCTIONS LIMITED Director 1998-10-01 CURRENT 1995-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CH01Director's details changed for Mr Michael Simon Lakin on 2022-04-29
2022-04-29CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CH01Director's details changed for Andrew Frank Macomb Chance on 2020-11-01
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-12-11PSC04Change of details for Mr Andrew Frank Macomb Chance as a person with significant control on 2020-11-01
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KUANG WAH LEE
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 295 Kings Road London SW3 5EP England
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 295 KINGS ROAD LONDON SW3 5EP ENGLAND
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 321 FULHAM ROAD LONDON SW10 9QL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21AP01DIRECTOR APPOINTED MR KUANG WAH LEE
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 47812.5
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-05CH01Director's details changed for Andrew Frank Macomb Chance on 2012-02-27
2011-07-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-01AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON LAKIN / 01/10/2009
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR KUANG LEE
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-19RES02REREG PLC TO PRI; RES02 PASS DATE:19/09/2008
2008-09-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-09-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-09-1953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-09-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-0288(2)CAPITALS NOT ROLLED UP
2008-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED KUANG WAH LEE
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-06353LOCATION OF REGISTER OF MEMBERS
2004-03-04363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26288cDIRECTOR'S PARTICULARS CHANGED
2003-03-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-26363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-08363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-03-02363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-13363aRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-08-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-15169£ IC 52103/47814 19/07/99 £ SR 42897@.1=4289
2000-02-15SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/07/99
2000-02-15169£ IC 56392/53533 19/07/99 £ SR 28599@.1=2859
2000-02-15SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/07/99
2000-02-15169£ IC 53533/52103 19/07/99 £ SR 14303@.1=1430
2000-02-15SRES13RE CONTRACT 19/07/99
2000-02-15SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/07/99
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288bDIRECTOR RESIGNED
1999-08-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-08363aRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-07-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-03363aRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-08-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-28363aRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-27363xRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-15363xRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to CHANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCE HOLDINGS LIMITED
Trademarks
We have not found any records of CHANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as CHANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG26 5SB