CHISHOLM & COMPANY (HOLDINGS) LIMITED

Company summary

Company number: 00063739
Status: ACTIVE
Incorporated / age: 2 October 1899127 years
Registered office: C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GJERTSEN, Polly ACTIVE	Director	22 Feb 2023		United Kingdom	July 1970	West House, Sandringham Road, Ainsdale, Southport, Merseyside, PR8 2NZ, United Kingdom
RITCHIE, Veronica ACTIVE	Director	23 Feb 2023		United Kingdom	May 1974	91, Kirkdale Road, Formby, Merseyside, L37 2DA, United Kingdom
ROY, Niall Andrew Chisholm ACTIVE	Director			United Kingdom	April 1949	West House Sandringham Road, Ainsdale, Southport, Merseyside, PR8 2NZ
STEVENS, Denise Ann RESIGNED	Secretary		31 Mar 2010			41 Lulworth Road, Birkdale, Southport, Merseyside, PR8 2BG
BROWNSON, Keith Mckee RESIGNED	Director		05 Oct 2021	United Kingdom	September 1931	209 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6XU
GJERTSEN, Kirsty Elspeth RESIGNED	Director	05 Oct 2021	23 Feb 2023	United Kingdom	November 1944	1, Ash Grove, Formby, Merseyside, L37 2DT, United Kingdom
ROY, Allan RESIGNED	Director		01 Dec 2011	England	May 1911	The Hawes Sandringham Road, Ainsdale, Southport, Merseyside, PR8 2NZ
ROY, Margaret Helen RESIGNED	Director	07 Apr 1997	14 Jul 2004		June 1916	Hawes House Sandringham Road, Ainsdale, Southport, Merseyside, PR8 2NZ

GJERTSEN, Polly ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: West House, Sandringham Road, Ainsdale, Southport, Merseyside, PR8 2NZ, United Kingdom

Created	Status	Filings
04 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1980	Satisfied
13 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1977	Outstanding
12 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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