Cht Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Jain, Amit · Director appointed 2023-08-23
• Misra, Vanshika Goenka · Director appointed 2023-02-01
• Bansal, Manish · Secretary appointed 2012-09-27
• Bansal, Manish · Director appointed 2012-09-27
• Pareek, Manoj · Director appointed 2019-04-01 resigned 2023-08-23
• Goenka, Dipali Balkrishan · Director appointed 2017-04-10 resigned 2023-03-01
• Taylor, Leigh Antony · Director appointed 2016-09-06 resigned 2018-11-28
• Mandawewala, Rajesh Ramesh · Director appointed 2006-07-03 resigned 2017-04-10
• Jones, Christopher Richard · Director appointed 2015-08-03 resigned 2016-01-31
• Walker, Robert James Tollemache · Director appointed 2010-09-03 resigned 2015-06-02
• Richardson, Keith John · Director appointed 2007-10-08 resigned 2012-09-27
• Rosenblatt, Joel Simon · Director appointed 2002-12-23 resigned 2010-07-30
• Chadha, Jagjit Singh · Director appointed 2002-12-23 resigned 2009-10-20
• Hamilton, John Peter · Director appointed 2008-03-20 resigned 2008-05-16
• Davies, Andrew Robert · Director appointed 2002-12-23 resigned 2007-11-30
• Mcguffie, Stewart Robert · Director appointed 2002-12-23 resigned 2007-06-30
• Sciama, Richard Nigel · Director appointed 2004-06-10 resigned 2006-07-03
• Frost, Graham Edward · Director appointed 2002-12-23 resigned 2005-05-27
• Gould, Kate Elizabeth · Director appointed 2002-12-23 resigned 2004-10-01
• Johnson, Maxine Jane · Director appointed 2002-12-23 resigned 2004-10-01
• Mccoll Naismith, Graham · Director appointed 2002-12-23 resigned 2004-10-01
• Hamer, John James Arthur · Director appointed 2002-10-18 resigned 2002-12-23
• Brady, Emma · Secretary appointed 2002-10-18 resigned 2002-12-23

People with significant control (1)

• Welspun Home Textiles Uk Ltd Active
  Corporate Entity Psc · notified 2016-10-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 045665930008
  Held by Barclays Bank PLC
  Created 2017-04-07 · satisfied 2025-11-13
• Debenture Satisfied
  Held by Bank of Baroda
  Created 2012-03-28 · satisfied 2022-01-28
  All the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture & guarantee Satisfied
  Held by Bank of India
  Created 2007-09-14 · satisfied 2018-08-16
  For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of assignment of bank accounts Satisfied
  Held by Bank of India
  Created 2007-09-14 · satisfied 2018-08-16
  All monies from time to time standing to the credit of the accounts details of which appear in schedule 1 of the deed of assignment and all rights in relation to such accounts together with all entitlements to interest and other rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details.
• Memorandum of deposit of stock and shares Satisfied
  Held by Barclays Bank PLC
  Created 2003-01-24 · satisfied 2006-07-07
  The securities deposited with or transferred to the bank or trustees. See the mortgage charge document for full details.
• Assignment of life policy Satisfied
  Held by Barclays Bank PLC
  Created 2003-01-24 · satisfied 2006-07-07
  Life assurance policy number 74565743. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-01-24 · satisfied 2007-10-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture containing fixed and floating charges Satisfied
  Held by Lloyds Tsb Development Capital Limited in Its Capacity as Security Trustee for the Securitybeneficiaries
  Created 2003-01-24 · satisfied 2006-02-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-13 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-10-23 Group accounts AA Accounts
• 2025-08-29 Director details changed CH01 Officers
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Group accounts AA Accounts
• 2023-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-23 Group accounts (paper) AA Accounts
• 2023-09-05 Termination director company with name termination date TM01 Officers
• 2023-09-05 Appointment of director AP01 Officers
• 2023-03-13 Director details changed CH01 Officers
• 2023-03-13 Termination director company with name termination date TM01 Officers
• 2023-02-22 Change to a person with significant control PSC05 PSC
• 2023-02-01 Appointment of director AP01 Officers
• 2022-11-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.