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CHELCO HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chelco Holdings Ltd.. The company was founded 24 years ago and was given the registration number 04043710. The firm's registered office is in HAYWARDS HEATH. You can find them at Mill Green House, Mill Green Road, Haywards Heath, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHELCO HOLDINGS LTD.
Company Number:04043710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 July 2000
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

Director07 December 2018Active
Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

Director07 December 2018Active
Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

Director07 December 2018Active
Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ

Secretary31 July 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary31 July 2000Active
Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ

Director31 July 2000Active
Drove Park, Half Mile Drove, Ringmer, BN8 5NL

Director31 July 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director31 July 2000Active

People with Significant Control

Nexus Funding Ltd
Notified on:09 July 2020
Status:Active
Country of residence:United Kingdom
Address:Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fascap Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Glen Scott Garton
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Philip Markham Chesterfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Sip Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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