Introduction
Watch Company
C
CHILLBLAST HOLDINGS LIMITED
CHILLBLAST HOLDINGS LIMITED is an active company incorporated on 13 February 2024 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHILLBLAST HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15487124
LTD Company
Age
2 Years
Incorporated 13 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 13 February 2024 - 31 March 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 26 February 2026
For period ending 12 February 2026
Previous Company Names
WILDER HOLDCO LIMITED
From: 13 February 2024To: 9 April 2024
Address
Tactopia Building 1 Olympic Way Birchwood Warrington, WA2 0YL,
Previous Addresses
14 Castle Street Arete Offices 1st Floor Liverpool L2 0NE United Kingdom
From: 13 February 2024To: 8 April 2024
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BRENCHLEY, Scott Alan
Active1 Olympic Way, WarringtonWA2 0YL
Born November 1976
Director
Appointed 21 Mar 2024
BRENCHLEY, Scott Alan
1 Olympic Way, WarringtonWA2 0YL
Born November 1976
Director
21 Mar 2024
Active
COWGILL, Peter Alan
Active1 Olympic Way, WarringtonWA2 0YL
Born March 1953
Director
Appointed 14 Nov 2024
COWGILL, Peter Alan
1 Olympic Way, WarringtonWA2 0YL
Born March 1953
Director
14 Nov 2024
Active
FLETCHER, Michael James
Active1 Olympic Way, WarringtonWA2 0YL
Born November 1974
Director
Appointed 13 Feb 2024
FLETCHER, Michael James
1 Olympic Way, WarringtonWA2 0YL
Born November 1974
Director
13 Feb 2024
Active
HOUGHTON, Karen Nicola
Active1 Olympic Way, WarringtonWA2 0YL
Born September 1974
Director
Appointed 21 Mar 2024
HOUGHTON, Karen Nicola
1 Olympic Way, WarringtonWA2 0YL
Born September 1974
Director
21 Mar 2024
Active
MOORE, David Ian
Active1 Olympic Way, WarringtonWA2 0YL
Born January 1969
Director
Appointed 21 Mar 2024
MOORE, David Ian
1 Olympic Way, WarringtonWA2 0YL
Born January 1969
Director
21 Mar 2024
Active
WHAWELL, Benjamin Mark
Active1 Olympic Way, WarringtonWA2 0YL
Born October 1972
Director
Appointed 21 Mar 2024
WHAWELL, Benjamin Mark
1 Olympic Way, WarringtonWA2 0YL
Born October 1972
Director
21 Mar 2024
Active
WINSLAND, Richard
Active1 Olympic Way, WarringtonWA2 0YL
Born July 1986
Director
Appointed 21 Mar 2024
WINSLAND, Richard
1 Olympic Way, WarringtonWA2 0YL
Born July 1986
Director
21 Mar 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arete Offices, LiverpoolL2 0NE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Mar 2024
Arete Investors 8 (Nominees) Limited
Arete Offices, LiverpoolL2 0NE
Ownership of shares 25 to 50 percent
21 Mar 2024
Active
Rosehill Industrial Estate, CarlisleCA1 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Mar 2024
Svella Technologies Limited
Rosehill Industrial Estate, CarlisleCA1 2RW
Ownership of shares 25 to 50 percent
21 Mar 2024
Active
Arete Offices, LiverpoolL2 0NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2024
Ceased 21 Mar 2024
Arete Investors 10 (Nominees) Limited
Arete Offices, LiverpoolL2 0NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2024
Ceased 21 Mar 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
12 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2024
10 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2024
8 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2024
8 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
8 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024