CHIAROS HOLDINGS LIMITED

Company summary

Company number: 04061940
Status: DISSOLVED
Incorporated / age: 30 August 200024 years
Registered office: Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DACEFARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADDEN, Michael ACTIVE	Director	15 Dec 2023		United States	March 1979	Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
WILLIAMS, Jon ACTIVE	Director	10 Apr 2023		United States	June 1975	Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
PENROSE, Jonathan David RESIGNED	Secretary	21 Dec 2000	11 Oct 2016			20 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
THOMAS, Emma Claire Franklin RESIGNED	Secretary	31 Aug 2000	21 Dec 2000			8 Earl Street, Oxford, Oxfordshire, OX2 0JA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 Aug 2000	31 Aug 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AHRENS, Richard RESIGNED	Director	21 Dec 2000	22 Dec 2005		February 1945	10 The Grove, Southview Road, Crowborough, East Sussex, TN6 1NY
ANGEL, Peter George RESIGNED	Director	27 Nov 2000	21 Dec 2000	United Kingdom	July 1946	11 Field House Drive, Oxford, Oxfordshire, OX2 7NT
BADDELEY, Patrick Charles Morrish RESIGNED	Director	31 Aug 2000	27 Nov 2000	United Kingdom	December 1953	101 Kingston Road, Oxford, OX2 6RN
BENTLEY, Mark RESIGNED	Director	24 Apr 2007	31 Dec 2023	England	December 1970	11-13, Charterhouse Buildings, London, EC1M 7AP, England
BOWER, David George RESIGNED	Director	26 Jan 2001	25 Sep 2001	England	July 1948	47 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
BRENNAN, Richard David RESIGNED	Director	21 Dec 2000	27 Jun 2003	England	July 1952	19 Saracen Drive, Balsall Common, Warwickshire, CV7 7UA
DUFFICY, Martin John RESIGNED	Director	03 May 2005	05 Feb 2010	England	September 1958	8 Barron Road, Northfield, Birmingham, West Midlands, B31 2ER
HUSON, Sally Ann Terese RESIGNED	Director	21 Dec 2000	22 Apr 2004		March 1957	122a Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4JZ
JAMES, Gillian Honor RESIGNED	Director	31 May 2007	08 Oct 2022	England	July 1966	8, Portland Street, Leamington Spa, Warwickshire, CV32 5HE, United Kingdom
KENNELL, James Nugent RESIGNED	Director	26 Jan 2005	22 Dec 2005	United Kingdom	September 1968	583 Upper Richmond Road West, Richmond, Surrey, TW10 5DU
MITTERER, Susanna RESIGNED	Director	26 Jan 2001	21 Nov 2006	England	March 1966	Loffel Barn Southside Farm, Walton Road, Milton Keynes Village, Buckinghamshire, MK10 9AG
MOELLER, Claus RESIGNED	Director	21 Dec 2000	22 Dec 2005		July 1942	Batzkes Bakke 3, Dk-3400 Hilleroed, Denmark
PEAKE JONES, Gavin Christian RESIGNED	Director	20 Nov 2006	15 Feb 2008	United Kingdom	December 1974	Rock House, Rowen, Conwy, LL32 8YW
PENLINGTON, Roger Stephen RESIGNED	Director	21 Dec 2000	27 Jun 2003	United Kingdom	April 1947	Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ
PENROSE, Jonathan David RESIGNED	Director	21 Dec 2000	11 Oct 2016	England	January 1958	20 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
SCOTT, Mark RESIGNED	Director	22 Dec 2005	01 Jan 2022	England	November 1965	11-13, Charterhouse Buildings, London, EC1M 7AP, England
STEEDS, Kevin Barrie RESIGNED	Director	22 Dec 2005	17 Dec 2008		July 1958	20 Fortismere Avenue, Muswell Hill, London, N10 3BL
THOMAS, Emma Claire Franklin RESIGNED	Director	31 Aug 2000	21 Dec 2000		February 1974	8 Earl Street, Oxford, Oxfordshire, OX2 0JA
TREVOR, Elaine RESIGNED	Director	21 Dec 2000	14 Jun 2002		May 1961	8 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
VEALE, Stuart Michael RESIGNED	Director	27 Jun 2003	26 Jan 2005		March 1959	Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB
WALTON, Paul Christopher RESIGNED	Director	22 Dec 2005	20 Jul 2015	United Kingdom	November 1955	5 Butts Road, Horspath, Oxford, Oxfordshire, OX9 1RH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	30 Aug 2000	31 Aug 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MADDEN, Michael ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: United States
Date of birth: March 1979
Address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom

WILLIAMS, Jon ACTIVE
Role: Director
Appointed on: 10 Apr 2023
Country of Residence: United States
Date of birth: June 1975
Address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom

PENROSE, Jonathan David RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 11 Oct 2016
Address: 20 Footherley Road, Shenstone, Staffordshire, WS14 0NJ

THOMAS, Emma Claire Franklin RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 21 Dec 2000
Address: 8 Earl Street, Oxford, Oxfordshire, OX2 0JA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 2000
Resigned on: 31 Aug 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AHRENS, Richard RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 22 Dec 2005
Date of birth: February 1945
Address: 10 The Grove, Southview Road, Crowborough, East Sussex, TN6 1NY

ANGEL, Peter George RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 11 Field House Drive, Oxford, Oxfordshire, OX2 7NT

BADDELEY, Patrick Charles Morrish RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 27 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 101 Kingston Road, Oxford, OX2 6RN

BENTLEY, Mark RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1970
Address: 11-13, Charterhouse Buildings, London, EC1M 7AP, England

BOWER, David George RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 25 Sep 2001
Country of Residence: England
Date of birth: July 1948
Address: 47 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

BRENNAN, Richard David RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 27 Jun 2003
Country of Residence: England
Date of birth: July 1952
Address: 19 Saracen Drive, Balsall Common, Warwickshire, CV7 7UA

DUFFICY, Martin John RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 05 Feb 2010
Country of Residence: England
Date of birth: September 1958
Address: 8 Barron Road, Northfield, Birmingham, West Midlands, B31 2ER

HUSON, Sally Ann Terese RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 22 Apr 2004
Date of birth: March 1957
Address: 122a Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4JZ

JAMES, Gillian Honor RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 08 Oct 2022
Country of Residence: England
Date of birth: July 1966
Address: 8, Portland Street, Leamington Spa, Warwickshire, CV32 5HE, United Kingdom

KENNELL, James Nugent RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 583 Upper Richmond Road West, Richmond, Surrey, TW10 5DU

MITTERER, Susanna RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: March 1966
Address: Loffel Barn Southside Farm, Walton Road, Milton Keynes Village, Buckinghamshire, MK10 9AG

MOELLER, Claus RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 22 Dec 2005
Date of birth: July 1942
Address: Batzkes Bakke 3, Dk-3400 Hilleroed, Denmark

PEAKE JONES, Gavin Christian RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Rock House, Rowen, Conwy, LL32 8YW

PENLINGTON, Roger Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 27 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

PENROSE, Jonathan David RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 11 Oct 2016
Country of Residence: England
Date of birth: January 1958
Address: 20 Footherley Road, Shenstone, Staffordshire, WS14 0NJ

SCOTT, Mark RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: November 1965
Address: 11-13, Charterhouse Buildings, London, EC1M 7AP, England

STEEDS, Kevin Barrie RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 17 Dec 2008
Date of birth: July 1958
Address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL

THOMAS, Emma Claire Franklin RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 21 Dec 2000
Date of birth: February 1974
Address: 8 Earl Street, Oxford, Oxfordshire, OX2 0JA

TREVOR, Elaine RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 14 Jun 2002
Date of birth: May 1961
Address: 8 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

VEALE, Stuart Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 26 Jan 2005
Date of birth: March 1959
Address: Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB

WALTON, Paul Christopher RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 5 Butts Road, Horspath, Oxford, Oxfordshire, OX9 1RH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 2000
Resigned on: 31 Aug 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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