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CHELCO HOLDINGS LTD.

Company number 04043710

Persons with significant control: 1 person with significant control / 0 statements

Nexus Funding Ltd

Correspondence address
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom, RH16 1XJ
Notified on
9 July 2020
Governing law
Legal form
Place registered
Register Of Companies
Registration number
11295115
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Fascap Group Ltd Ceased

Correspondence address
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England, RH16 1XJ
Notified on
6 April 2016
Ceased on
9 July 2020
Governing law
Legal form
Place registered
United Kingdom
Registration number
04013253
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Glen Scott Garton Ceased

Correspondence address
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ
Notified on
6 April 2016
Ceased on
7 December 2018
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Philip Markham Chesterfield Ceased

Correspondence address
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ
Notified on
6 April 2016
Ceased on
7 December 2018
Date of birth
February 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Sip Trustees Limited Ceased

Correspondence address
Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
Notified on
6 April 2016
Ceased on
7 December 2018
Governing law
Legal form
Place registered
Uk
Registration number
03821488
Incorporated in
Uk
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm