CHELSEA ISLAND HOLDINGS LTD

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CHELSEA ISLAND HOLDINGS LTD

Other business support service activities n.e.c.

Founded 8 Nov 2012 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CHELSEA ISLAND DEVELOPMENTS TWO LIMITED 30 May 2014 — 6 Aug 2015
CHELSEA ISLAND DEVELOPMENTS LIMITED 28 Feb 2014 — 30 May 2014
HADLEY RESIDENTIAL PROPERTY SIX LIMITED 8 Nov 2012 — 28 Feb 2014
Accounts Submitted 13 Sept 2023
Confirmation Submitted 13 Nov 2023 Next due 22 Nov 2024 18 months overdue
Net assets £1 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £1 £0 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHELSEA ISLAND HOLDINGS LTD (08286489), a dissolved company based in London, United Kingdom. Incorporated 8 Nov 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brian Daniel HigginsDirectorIrishUnited Kingdom538 Nov 2012Active

Shareholders

Shareholders (1)

Chelsea Island Securities Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

CHELSEA ISLAND HOLDINGS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved Voluntary
26 Dec 2023GazetteGazette Notice Voluntary
14 Dec 2023DissolutionDissolution Application Strike Off Company
14 Dec 2023ResolutionResolutions
13 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-08 with updates
12 Mar 2024 Gazette

Gazette Dissolved Voluntary

26 Dec 2023 Gazette

Gazette Notice Voluntary

14 Dec 2023 Dissolution

Dissolution Application Strike Off Company

14 Dec 2023 Resolution

Resolutions

13 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-08 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Mar 2024

Gazette Notice Voluntary

2 years ago on 26 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 14 Dec 2023

Resolutions

2 years ago on 14 Dec 2023

Confirmation statement made on 2023-11-08 with updates

2 years ago on 13 Nov 2023