Chelsea Holdco Limited
Chelsea Holdco Limited
#14948824 • Active
Founded: 20/06/2023
Industries: Activities of other holding companies n.e.c.
Location: Gazeley Road, Kentford, Newmarket, CB8 7QB, England
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Austin Stoten | Company Director | 30/07/2024 | British | 60 years |
| Michael Brian Yates | Company Director | 30/07/2024 | British | 50 years |
| Stephen William Parkin | Company Director | 29/06/2024 | British | 55 years |
| Jeremy James Brade | Investment Manager | 20/06/2023 | British | 64 years |
| Jeremy Charles Wilson | Investment Manager | 20/06/2023 | British | 55 years |
Role:
Company Director
Appointed:
30/07/2024
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
30/07/2024
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
29/06/2024
Nationality:
British
Age:
55 years
Role:
Investment Manager
Appointed:
20/06/2023
Nationality:
British
Age:
64 years
Role:
Investment Manager
Appointed:
20/06/2023
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Harwoodcapital Uk Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/06/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/01/2025 | Accounts | Accounts Amended With Accounts Type Group | View (37 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Group | View (37 pages) |
| 30/10/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 02/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |