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Nom

Chelsea Stores Holdings 2 Limited

Adresse
Westside 1
London Road
Hemel Hempstead
HP3 9TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04189976 Show on Companies House
Accountsdormant
last accounts made up to 26 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Early Learning Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chelsea Stores Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05071053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cook, Andrew Hemel Hempstead, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 13/11/2020 Date of Birth: 11/1967 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Medini, Lynne Samatha Hemel Hempstead, United Kingdom Status: Active Notified: 22/02/2012 Role: Secretary Nationality: British
    Jones, Gavin Stewart Henleaze, Bristol Status: Ceased Notified: 07/08/2006 Ceased: 15/05/2008 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Gavin Stewart Henleaze, Bristol Status: Ceased Notified: 07/08/2006 Ceased: 15/05/2008 Occupation: Finance Director Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Early Learning Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 00102194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors