Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Chelsea Stores Holdings Limited
- Incorporated
- 11 March 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Westside 1London RoadHemel HempsteadHP3 9TD
Charges
- Total
- 14
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2020
British
Born November 1967
Director · Appointed 29 May 2020
British
Born March 1963 (63)
Medini, Lynne Samatha
Secretary · Appointed 22 February 2012
British
Officer history (30 former)
13 November 2020
13 November 2020
29 May 2020
29 May 2020
20 February 2019
20 February 2019
4 August 2017
4 August 2017
12 August 2016
12 August 2016
14 January 2016
14 January 2016
24 July 2015
24 July 2015
30 May 2014
30 May 2014
20 July 2012
20 July 2012
22 February 2012
22 February 2012
Appointed Medini, Lynne Samatha as Secretary
17 November 2011
17 November 2011
15 May 2008
15 May 2008
15 May 2008
31 January 2008
19 June 2007
19 June 2007
Resigned Groos, Ferdinand as Director
19 June 2007
19 June 2007
19 June 2007
19 June 2007
Resigned Johnsson, Frans Petter David as Director
19 June 2007
19 June 2007
19 June 2007
Resigned Langman, Wendy as Director
28 October 2006
7 August 2006
7 August 2006
3 August 2006
3 August 2006
27 September 2004
27 September 2004
30 July 2004
26 May 2004
Appointed Langman, Wendy as Director
23 April 2004
Resigned Hall, Colin as Director
23 April 2004
Appointed Groos, Ferdinand as Director
23 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
Appointed Johnsson, Frans Petter David as Director
2 April 2004
Appointed Hall, Colin as Director
2 April 2004
2 April 2004
2 April 2004
2 April 2004
13 March 2004
13 March 2004
13 March 2004
13 March 2004
11 March 2004
11 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 01950509
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Chelsea Stores Holdings Limited This company Owns 75–100% of shares
Chelsea Stores (Ebt Trustee) Limited Owns 75–100% of shares
Chelsea Stores Holdings 2 Limited Owns 75–100% of shares
Early Learning Centre Limited Owns 75–100% of shares
Mothercare Finance Limited Owns 75–100% of shares
Mothercare Global Brand Limited Owns 75–100% of shares
Gurgle Limited Owns 75–100% of shares
Jvco 2024 Limited Owns 25–50% of shares
Mothercare Finance (2) Limited Owns 75–100% of shares
Mothercare Group Limited(the) Owns 75–100% of shares
Mothercare (Holdings) Limited Owns 75–100% of shares
Mothercare Services Limited Owns 75–100% of shares
TCR Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Replacement filing for the appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 10 March 2026 | Registration of a charge | |||
| 2 March 2026 | Registration of a charge | |||
| 28 October 2025 | Accounts for a dormant company | 29 March 2025 |
Some other companies at this address
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Swindon
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