Introduction
Watch Company
C
CHELSEA PROPERTY HOLDINGS LTD
CHELSEA PROPERTY HOLDINGS LTD is an active company incorporated on 21 July 2017 with the registered office located in L'Derry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHELSEA PROPERTY HOLDINGS LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
NI647014
LTD Company
Age
8 Years
Incorporated 21 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
52 Talbot Park L'Derry, BT48 7TA,
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARTIN, Gary Michael
ActiveL'DerryBT48 7TA
Born May 1988
Director
Appointed 21 Jul 2017
MARTIN, Gary Michael
L'DerryBT48 7TA
Born May 1988
Director
21 Jul 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Michael Martin
ActiveL'DerryBT48 7TA
Born May 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Nov 2023
Mr Gary Michael Martin
L'DerryBT48 7TA
Born May 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Nov 2023
Active
Mr Michael Gerard Martin
ActiveL'DerryBT48 7TA
Born December 1993
Nature of Control
Significant influence or control
Notified 12 Aug 2023
Mr Michael Gerard Martin
L'DerryBT48 7TA
Born December 1993
Significant influence or control
12 Aug 2023
Active
Mr Gary Michael Martin
CeasedL'DerryBT48 7TA
Born May 1988
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2018
Ceased 20 Nov 2023
Mr Gary Michael Martin
L'DerryBT48 7TA
Born May 1988
Ownership of shares 50 to 75 percent
01 Jun 2018
Ceased 20 Nov 2023
Ceased
Mr Gary Michael Martin
Ceased100 Patrick Street, DerryBT48 7EL
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2017
Ceased 11 Aug 2023
Mr Gary Michael Martin
100 Patrick Street, DerryBT48 7EL
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2017
Ceased 11 Aug 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2023
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2018