Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Chesell Holdings Limited
- Incorporated
- 23 November 2010 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Brian Payne
- Owned by
- The Charles Payne 2026 Discretionary SettlementCharles Payne
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The Dairy Bar LaneRoecliffeYorkYO51 9LS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 2003 (23)
British
Born January 1957 (69)
Payne, Brian
Director · Appointed 1 December 2010
British
Born June 1930 (96)
Director · Appointed 23 November 2010
British
Born April 1955 (71)
Officer history (1 former)
27 November 2023
28 May 2015
1 December 2010
Appointed Payne, Brian as Director
23 November 2010
23 November 2010
23 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Charles Payne 2026 Discretionary Settlement
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Trust
Charles Payne
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1955 (71)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 2 April 2026 | Notification of a person with significant control | |||
| 3 February 2026 | Group of companies' accounts | 30 April 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 15 January 2025 | Group of companies' accounts | 30 April 2024 |
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