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Nom

Chelco Holdings LTD.

Adresse
Mill Green House
Mill Green Road
Haywards Heath
RH16 1XJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04043710 Show on Companies House
Statut de SociétéDissolved
Fondé31 juillet 2000
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Chelco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Nexus Funding Ltd Status: Active Notified: 09/07/2020 Companies House Number: 11295115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chesterfield, Philip Markham Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Fascap Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 04013253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Garton, Glen Scott Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Date of Birth: 12/1966 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
  • gb-flag GB Sip Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 03821488 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (3)

    Source: Companies House
    Laughton, Isobel Ellen Valeria Haywards Heath, West Sussex Status: Active Notified: 07/12/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, Alex Peter Douglas Haywards Heath Status: Active Notified: 07/12/2018 Date of Birth: 11/1981 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Willis, Geoffrey Haywards Heath, West Sussex Status: Active Notified: 07/12/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Apollo Bookmakers Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 07325710 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag Business Administration Services Limited | Chelco Group Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 03377783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB George Simmons Racing LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 05616199 Nature of Control
  • Significant influence or control