Chronicle Heritage Uk Ltd
16582372 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-15
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-15 in 309 days
- Confirmation statement
- next due 2026-07-28
Registered office
2 Chamberlain SquareBirmingham
B3 3ax
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (3)
- Karacic, Steven Thomas, Mr. · Director appointed 2026-03-02
- Gordon, Melissa Brenna · Director appointed 2025-10-02
- Barrett, Thomas · Director appointed 2025-07-15 resigned 2026-03-02
People with significant control (2)
-
Mr Thomas Barrett Ceased 2026-03-02Individual Psc · American · resident in United States · born 11/1969 · notified 2025-07-15Right to appoint and remove directors
-
Melissa Brenna Gordon ActiveIndividual Psc · American · resident in United States · born 10/1985 · notified 2026-03-02Significant influence or control
Recent filings (9)
- 2026-03-10 Notification of a person with significant control PSC01 PSC
- 2026-03-09 Appointment of director AP01 Officers
- 2026-03-09 Cessation of a person with significant control PSC07 PSC
- 2026-03-09 Termination director company with name termination date TM01 Officers
- 2026-03-09 Change registered office address company with date old address new address AD01 Address
- 2025-10-03 Appointment of director AP01 Officers
- 2025-10-02 Change registered office address company with date old address new address AD01 Address
- 2025-10-02 Change account reference date company current extended AA01 Accounts
- 2025-07-15 Incorporation NEWINC Incorporation
Showing the 9 most recent filings. View full filing history at Companies House.
Source: Companies House register