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Companies House/Rochdale/Company profile

CHELBURN HOLDINGS LIMITED

Active
07034639·incorporated 2009-09-30

CHELBURN HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 September 2009 at Companies House (number 07034639; OpenRegistry canonical ID GB-07034639-chelburn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,297 active companies registered in Rochdale (postcode OL11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-30
Registered Address
UNIT 2 TRANS PENNINE TRADING ESTATE, GORRELS WAY, ROCHDALE, OL11 2PX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHELBURN HOLDINGS LIMITED has 1 person with significant control on file:

  • Nkt Holdings Ltd. Notified 2019-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hazel Travis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Travis born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rochdale: