Introduction
Watch Company
C
CHELSEA HOLDCO LIMITED
CHELSEA HOLDCO LIMITED is an active company incorporated on 20 June 2023 with the registered office located in Newmarket. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHELSEA HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14948824
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 15 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Gazeley Road Kentford Newmarket, CB8 7QB,
Previous Addresses
6 Stratton Street London W1J 8LD England
From: 20 June 2023To: 19 December 2023
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Subdivision
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
STOTEN, Simon Austin
ActiveKentford, NewmarketCB8 7QB
Secretary
Appointed 20 Dec 2023
STOTEN, Simon Austin
Kentford, NewmarketCB8 7QB
Secretary
20 Dec 2023
Active
BRADE, Jeremy James
ActiveKentford, NewmarketCB8 7QB
Born January 1961
Director
Appointed 20 Jun 2023
BRADE, Jeremy James
Kentford, NewmarketCB8 7QB
Born January 1961
Director
20 Jun 2023
Active
PARKIN, Stephen William
ActiveKentford, NewmarketCB8 7QB
Born September 1969
Director
Appointed 29 Jun 2024
PARKIN, Stephen William
Kentford, NewmarketCB8 7QB
Born September 1969
Director
29 Jun 2024
Active
STOTEN, Simon Austin
ActiveKentford, NewmarketCB8 7QB
Born December 1964
Director
Appointed 30 Jul 2024
STOTEN, Simon Austin
Kentford, NewmarketCB8 7QB
Born December 1964
Director
30 Jul 2024
Active
WILSON, Jeremy Charles
ActiveKentford, NewmarketCB8 7QB
Born June 1969
Director
Appointed 20 Jun 2023
WILSON, Jeremy Charles
Kentford, NewmarketCB8 7QB
Born June 1969
Director
20 Jun 2023
Active
YATES, Michael Brian
ActiveKentford, NewmarketCB8 7QB
Born April 1975
Director
Appointed 30 Jul 2024
YATES, Michael Brian
Kentford, NewmarketCB8 7QB
Born April 1975
Director
30 Jul 2024
Active
AZIZ, Haseeb Ahmed
ResignedKentford, NewmarketCB8 7QB
Born January 1969
Director
Appointed 20 Jun 2023
Resigned 29 Jun 2024
AZIZ, Haseeb Ahmed
Kentford, NewmarketCB8 7QB
Born January 1969
Director
20 Jun 2023
Resigned 29 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Harwood Private Capital Uk Gp Limited
Stratton Street, LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
19 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2023