Menna Overview
Here’s a quick overview of CHELSEA HOLDCO LIMITED 👀 — a Newmarket, Suffolk based business that started in 2023.
CHELSEA HOLDCO LIMITED
- Company statusactive
- Company No14948824
- Age3 years 1 month Incorporated 20 June 2023
- Officers6
Address
Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England
CHELSEA HOLDCO LIMITED is an active company incorporated on 20 June 2023 and based in Newmarket, Suffolk, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Subdivision
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Incorporation Company
3 Years Ago on 20 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOTEN, Simon Austin | secretary | 20 Dec 2023 | |
| BRADE, Jeremy James | director | Jan 1961 | 20 Jun 2023 |
| PARKIN, Stephen William | director | Sep 1969 | 29 Jun 2024 |
| STOTEN, Simon Austin | director | Dec 1964 | 30 Jul 2024 |
| WILSON, Jeremy Charles | director | Jun 1969 | 20 Jun 2023 |
| YATES, Michael Brian | director | Apr 1975 | 30 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harwood Private Capital Uk Gp Limited | 20 Jun 2023 |
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PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William, STOTEN, Simon Austin, WILSON, Jeremy Charles, YATES, Michael Brian, AZIZ, Haseeb Ahmed are mutual persons.
PARKIN, Stephen William, STOTEN, Simon Austin, WILSON, Jeremy Charles, YATES, Michael Brian, AZIZ, Haseeb Ahmed are mutual persons.
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PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William are mutual persons.
PARKIN, Stephen William are mutual persons.
STOTEN, Simon Austin, WILSON, Jeremy Charles, YATES, Michael Brian are mutual persons.
STOTEN, Simon Austin, WILSON, Jeremy Charles, YATES, Michael Brian are mutual persons.
STOTEN, Simon Austin, WILSON, Jeremy Charles, YATES, Michael Brian are mutual persons.
WILSON, Jeremy Charles are mutual persons.
YATES, Michael Brian are mutual persons.
YATES, Michael Brian are mutual persons.
YATES, Michael Brian are mutual persons.
YATES, Michael Brian are mutual persons.
YATES, Michael Brian are mutual persons.
YATES, Michael Brian are mutual persons.
YATES, Michael Brian are mutual persons.
YATES, Michael Brian are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
AZIZ, Haseeb Ahmed are mutual persons.
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HARWOOD PRIVATE CAPITAL LLP
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Here’s a quick overview of CHELSEA HOLDCO LIMITED 👀 — a Newmarket, Suffolk based business that started in 2023.