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CHROME HOLDINGS LIMITED (09453942)

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Introduction

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Updated On: 17/08/2026
C

CHROME HOLDINGS LIMITED

CHROME HOLDINGS LIMITED is an active private limited company incorporated on 23 February 2015. It is registered in England and Wales with its registered office at Unit 15 Soho Street, Halifax, West Yorkshire, HX1 4DX. The company’s principal activity is that of holding company (SIC 64209).

It has filed total-exemption-full accounts to 31 March 2025. The next accounts are due by 31 December 2026. The most recent confirmation statement, made up to 23 February 2026, was filed on the same date and is not overdue.

Arif Hussain was appointed as both director and company secretary on 6 October 2025. Mr Khalid Mahmood remains the sole person with significant control, holding significant influence or control over the company since 6 April 2016.

The company has no charges, no insolvency history, and no other notable filings beyond routine confirmation statements and the recent termination of a secretary.

Status

active

Active since 11 years ago

Company No

09453942

LTD Company

Age

11 Years

Incorporated 23 February 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 February 2026 (6 months ago)
Submitted on 23 February 2026 (6 months ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027

Contact

Address

Unit 15 Soho Street Halifax, HX1 4DX,

Timeline

8 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
Mar 16
Capital Reduction
Feb 19
Share Buyback
Mar 19
Owner Exit
Feb 21
Funding Round
Apr 23
Director Joined
Oct 25
Director Left
Feb 26
4
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

MAHMOOD, Khalid

Resigned
Queens Road, HalifaxHX1 4LN
Secretary
Appointed 23 Feb 2015
Resigned 06 Oct 2025

HUSSAIN, Arif

Active
Soho Street, HalifaxHX1 4DX
Born November 1972
Director
Appointed 06 Oct 2025

HUSSAIN, Arif

Active
Soho Street, HalifaxHX1 4DX
Secretary
Appointed 06 Oct 2025

MAHMOOD, Khalid

Resigned
Queens Road, HalifaxHX1 4LN
Born September 1966
Director
Appointed 23 Feb 2015
Resigned 06 Oct 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Asif Hussain

Ceased
Soho Street, HalifaxHX1 4DX
Born April 1969

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Khalid Mahmood

Active
Soho Street, HalifaxHX1 4DX
Born September 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

39

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 February 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 October 2025
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2023
AAAnnual Accounts
Resolution
19 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
6 March 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 February 2019
SH06Cancellation of Shares
Resolution
26 February 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
16 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2017
AAAnnual Accounts
Change To A Person With Significant Control
23 October 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
23 October 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 October 2017
CH01Change of Director Details
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Resolution
16 February 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
7 December 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
7 December 2015
AA01Change of Accounting Reference Date
Incorporation Company
23 February 2015
NEWINCIncorporation