CHELSEA PROPERTY HOLDINGS LTD
52 TALBOT PARK, L'DERRY BT48 7TA- Active
- Private Limited Company
- Company No. NI647014
- Last Updated: 01 Mar 2024
Company Profile
CHELSEA PROPERTY HOLDINGS LTD was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in L'DERRY. CHELSEA PROPERTY HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | CHELSEA PROPERTY HOLDINGS LTD |
|---|---|
| Company number | NI647014 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 TALBOT PARK L'DERRY BT48 7TA |
|---|---|
| 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 |
|---|---|
| Mr Gary Michael Martin Nationality: British |
Dates: Monday, November 27, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Gerard Martin Nationality: Northern Irish |
Dates: Saturday, August 12, 2023 - present
significant influence or control
|
| Mr Gary Michael Martin Nationality: British |
Dates: Friday, June 1, 2018 - Monday, November 20, 2023
ownership of shares 50 to 75 percent
|
| Mr Gary Michael Martin Nationality: British |
Dates: Friday, July 21, 2017 - Friday, August 11, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHELSEA PROPERTY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA PROPERTY HOLDINGS LTD | 21 Jul 2017 |