CHELSEA FC HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHELSEA FC HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA FC HOLDINGS LIMITED was incorporated 33 years ago on 03/09/1990 and has the registered number: 02536231. The accounts status is GROUP and accounts are next due on 31/03/2024.
CHELSEA FC HOLDINGS LIMITED was incorporated 33 years ago on 03/09/1990 and has the registered number: 02536231. The accounts status is GROUP and accounts are next due on 31/03/2024.
CHELSEA FC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STAMFORD BRIDGE
LONDON
SW6 1HS
This Company Originates in : United Kingdom
Previous trading names include:
CHELSEA FC HOLDINGS PLC (until 27/05/2022)
CHELSEA FC HOLDINGS PLC (until 27/05/2022)
CHELSEA FC PLC (until 27/05/2022)
CHELSEA VILLAGE PLC (until 25/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BARNARD | Aug 1952 | British | Director | 2022-03-11 | CURRENT |
MR CHRISTOPHER JURASEK | Nov 1965 | American | Director | 2023-05-25 | CURRENT |
MR TODD LAWRENCE BOEHLY | Sep 1973 | American | Director | 2022-06-01 | CURRENT |
BARBARA CHARONE | Mar 1952 | American | Director | 2022-06-30 | CURRENT |
MR BEHDAD EGHBALI | May 1976 | American | Director | 2022-06-01 | CURRENT |
MR JOSé FELICIANO | May 1973 | American | Director | 2022-06-30 | CURRENT |
LORD DANIEL WILLIAM FINKELSTEIN | Aug 1962 | British | Director | 2022-06-30 | CURRENT |
JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2022-06-30 | CURRENT |
JAMES PADE | Mar 1984 | American | Director | 2022-06-30 | CURRENT |
MARK WALTER | May 1960 | American | Director | 2022-06-30 | CURRENT |
MR HANSJöRG WYSS | Sep 1935 | Swiss | Director | 2022-06-30 | CURRENT |
MR JAMES CHRISTIAN GERALD BONINGTON | Secretary | 2018-02-07 | CURRENT | ||
MR GARY JAMES PINCHEN | Aug 1957 | British | Director | 1998-08-22 UNTIL 1999-08-31 | RESIGNED |
MR ALAN LESLIE SHAW | Nov 1946 | British | Secretary | 1993-07-14 UNTIL 2015-08-27 | RESIGNED |
LORRAINE ANN O'BRIEN | May 1960 | British | Director | 2002-08-19 UNTIL 2003-07-07 | RESIGNED |
MR RONALD GOURLAY | Sep 1961 | British | Director | 2009-10-27 UNTIL 2014-10-22 | RESIGNED |
PATRICK JOSEPH MURRIN | Mar 1952 | British | Director | 1996-07-30 UNTIL 2003-07-07 | RESIGNED |
MR JONATHAN GUY LAURENCE | Nov 1961 | British | Director | 2018-02-26 UNTIL 2022-06-17 | RESIGNED |
MR PETER JAMES MIDDLETON | Feb 1940 | British | Director | 1996-05-16 UNTIL 1996-11-06 | RESIGNED |
MR PETER FRANCIS KENYON | Nov 1953 | British | Director | 2004-02-04 UNTIL 2010-08-09 | RESIGNED |
COLIN HUTCHINSON | Mar 1940 | British | Director | RESIGNED | |
MS YVONNE STELLA TODD | Jan 1944 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN WOODWARD | Jan 1947 | British | Director | 2002-03-26 UNTIL 2003-07-07 | RESIGNED |
WAI CHUNG WONG | Oct 1972 | British | Secretary | 1999-03-05 UNTIL 2000-10-24 | RESIGNED |
MR CHRISTOPHER IAN ALEXANDER | Secretary | 2015-08-27 UNTIL 2018-02-07 | RESIGNED | ||
MATTHEW CHARLES HARDING | Dec 1953 | British | Director | 1993-10-15 UNTIL 1995-11-02 | RESIGNED |
MICHAEL IAIN RUSSELL | Apr 1957 | British | Director | 1995-03-28 UNTIL 2002-05-31 | RESIGNED |
MR ALAN LESLIE SHAW | Nov 1946 | British | Director | 1998-10-16 UNTIL 2002-12-13 | RESIGNED |
EUJENE SHVIDLER | Mar 1964 | Usa | Director | 2003-07-07 UNTIL 2003-08-11 | RESIGNED |
MR RICHARD MARK TAYLOR | Feb 1960 | British | Director | 1996-05-16 UNTIL 2003-07-07 | RESIGNED |
EUGENE TENENBAUM | Sep 1964 | Canadian | Director | 2003-07-07 UNTIL 2022-05-30 | RESIGNED |
STEWART THOMPSON | Apr 1950 | British | Director | 1996-05-16 UNTIL 2001-01-01 | RESIGNED |
MS YVONNE STELLA TODD | Jan 1944 | British | Director | 1993-06-30 UNTIL 1995-03-28 | RESIGNED |
MS MARINA GRANOVSKAIA | Jan 1975 | Canadian | Director | 2013-06-17 UNTIL 2022-06-22 | RESIGNED |
TREVOR NIGEL BIRCH | Feb 1958 | British | Director | 2002-03-26 UNTIL 2003-09-15 | RESIGNED |
RICHARD CREITZMAN | Jan 1971 | British | Director | 2003-07-07 UNTIL 2004-05-20 | RESIGNED |
BRUCE MICHAEL BUCK | Feb 1946 | American | Director | 2003-07-25 UNTIL 2022-06-30 | RESIGNED |
CHRISTOPHER IAN ALEXANDER | Jan 1961 | British | Director | 2003-04-24 UNTIL 2003-07-08 | RESIGNED |
MR SIMON MAJOR ARTHUR | Dec 1958 | British | Director | 2003-04-24 UNTIL 2003-07-07 | RESIGNED |
MR KENNETH WILLIAM BATES | Dec 1931 | British | Director | RESIGNED | |
PETER THOMAS BEWSEY | Mar 1944 | British | Director | 1999-11-30 UNTIL 2000-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blueco 22 Midco Limited | 2022-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blueco 22 Limited | 2022-05-30 - 2022-07-12 | London | Ownership of shares 75 to 100 percent | |
Fordstam Limited | 2016-04-06 - 2022-05-30 | London | Ownership of shares 75 to 100 percent |