CHELSEA STORES HOLDINGS LIMITED
WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD HP3 9TD- Active
- Private Limited Company
- Company No. 05071053
- Last Updated: 01 Mar 2024
Company Profile
CHELSEA STORES HOLDINGS LIMITED was incorporated on Thursday, March 11, 2004 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CHELSEA STORES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 11 months and 12 days.
| Name | CHELSEA STORES HOLDINGS LIMITED |
|---|---|
| Company number | 05071053 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD HP3 9TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mothercare Plc London Road, HP3 9TD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA STORES HOLDINGS LIMITED | 11 Mar 2004 |
| EAGLE RETAIL INVESTMENTS LIMITED | 05 May 2004 |