OpenCompanies

Chelburn Holdings Limited

Company number
07034639
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2009
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 2 Trans Pennine Trading Estate
Gorrels Way
Rochdale
OL11 2PX

Officers

NameRoleAppointedResigned
TRAVIS, Katie Louise Director 1 Jan 2026
TRAVIS, Neil Roger Director 30 Sep 2009
BOWER, Andrew John Secretary 30 Sep 2009
TRAVIS, Roger Director 30 Sep 2009 23 Dec 2025
TRAVIS, Katie Louise Director 16 Jul 2018 1 Nov 2024
PICKLES, Stephen George Director 30 Sep 2009 6 Apr 2023
GILBURT, Lee Christopher Director 30 Sep 2009 30 Sep 2009
OCS CORPORATE SECRETARIES LIMITED Corporate-Secretary 30 Sep 2009 30 Sep 2009

Control

NameNature of controlNotifiedCeased
Nkt Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2019
Mr Roger Travis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 23 Dec 2025
Hazel Travis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,189,890 £1,016 0
30 Jun 2024 £1,398,329 £32,217 4
30 Jun 2023 £1,669,851 £10,210 0
30 Jun 2022 £1,566,108 £10,662 0
30 Jun 2021 £1,378,054 £11,723 0
30 Jun 2020 £1,420,017 £31,141 0
30 Jun 2019 - - -
30 Jun 2018 £1,489,955 £1,842 -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -

Connections

Controls

Data