Introduction
Watch Company
C
CHESTER FINANCE & LEASING (HOLDINGS) LIMITED
CHESTER FINANCE & LEASING (HOLDINGS) LIMITED is an active company incorporated on 11 December 2018 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CHESTER FINANCE & LEASING (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 64209, 70229)
Status
active
Active since 7 years ago
Company No
11721835
LTD Company
Age
7 Years
Incorporated 11 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
The Yew Tree Inn High Street Gresford Wrexham, LL12 8RF,
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CREWE, Ian
ActiveHigh Street, WrexhamLL12 8RF
Born March 1976
Director
Appointed 11 Dec 2018
CREWE, Ian
High Street, WrexhamLL12 8RF
Born March 1976
Director
11 Dec 2018
Active
HARTLEY, Matthew Paul
ActiveGarter Street, SheffieldS4 7QX
Born March 1984
Director
Appointed 22 May 2024
HARTLEY, Matthew Paul
Garter Street, SheffieldS4 7QX
Born March 1984
Director
22 May 2024
Active
HOLLEY, Anthony Stuart
ActiveHigh Street, WrexhamLL12 8RF
Born June 1981
Director
Appointed 05 Sept 2024
HOLLEY, Anthony Stuart
High Street, WrexhamLL12 8RF
Born June 1981
Director
05 Sept 2024
Active
DENTON, James
ResignedHigh Street, WrexhamLL12 8RF
Born September 1978
Director
Appointed 22 May 2024
Resigned 19 Dec 2025
DENTON, James
High Street, WrexhamLL12 8RF
Born September 1978
Director
22 May 2024
Resigned 19 Dec 2025
Resigned
LORD JAMES OF BLACKHEATH, David Noel, Lord
ResignedHigh Street, WrexhamLL12 8RF
Born December 1937
Director
Appointed 11 Dec 2018
Resigned 18 Jan 2024
LORD JAMES OF BLACKHEATH, David Noel, Lord
High Street, WrexhamLL12 8RF
Born December 1937
Director
11 Dec 2018
Resigned 18 Jan 2024
Resigned
RYDER, Stewart John
ResignedHigh Street, WrexhamLL12 8RF
Born February 1983
Director
Appointed 11 Dec 2018
Resigned 18 Jan 2024
RYDER, Stewart John
High Street, WrexhamLL12 8RF
Born February 1983
Director
11 Dec 2018
Resigned 18 Jan 2024
Resigned
WALDRON, Jonathan Peter
ResignedHigh Street, WrexhamLL12 8RF
Born August 1981
Director
Appointed 11 Dec 2018
Resigned 05 Sept 2019
WALDRON, Jonathan Peter
High Street, WrexhamLL12 8RF
Born August 1981
Director
11 Dec 2018
Resigned 05 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Street, WrexhamLL12 8RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Direct Special Metals Group Limited
High Street, WrexhamLL12 8RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
High Street, WrexhamLL12 8RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2019
Ceased 27 Mar 2024
Chester Finance & Leasing (Group) Limited
High Street, WrexhamLL12 8RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2019
Ceased 27 Mar 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
7 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2024
7 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
12 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2019
12 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019