CHELCO HOLDINGS LTD.
MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH RH16 1XJ- Dissolved
- Private Limited Company
- Company No. 04043710
- Last Updated: 27 Jun 2021
Company Profile
CHELCO HOLDINGS LTD. was incorporated on Monday, July 31, 2000 as a Private Limited Company with registered address in HAYWARDS HEATH. CHELCO HOLDINGS LTD. has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 7 months and 16 days.
| Name | CHELCO HOLDINGS LTD. |
|---|---|
| Company number | 04043710 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH RH16 1XJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nexus Funding Ltd Mill Green Road, RH16 1XJ |
Dates: Thursday, July 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Markham Chesterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
significant influence or control
significant influence or control as firm
|
| Mr Glen Scott Garton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
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
|
| Fascap Group Ltd Mill Green Road, RH16 1XJ |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sip Trustees Limited Old Station Road, IG10 4PL |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 May 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHELCO HOLDINGS LTD. | 31 Jul 2000 |
| CHELCO LIMITED | 07 May 2003 |