CHRISTIE'S ASSETS HOLDINGS LIMITED
Overview
| Company Name | CHRISTIE'S ASSETS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00535901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRISTIE'S ASSETS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHRISTIE'S ASSETS HOLDINGS LIMITED located?
| Registered Office Address | 8 King Street St James's SW1Y 6QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTIE'S ASSETS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPINK HOLDINGS LIMITED | Nov 28, 1994 | Nov 28, 1994 |
| SPINK & SON LIMITED | Jul 19, 1954 | Jul 19, 1954 |
What are the latest accounts for CHRISTIE'S ASSETS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHRISTIE'S ASSETS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for CHRISTIE'S ASSETS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Shireen Valentine as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Karl Michael Barry as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Adele Christine Falconer as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Shireen Valentine as a director on May 02, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Who are the officers of CHRISTIE'S ASSETS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Adele Christine | Secretary | 8 King Street St James's SW1Y 6QT London | 197589420001 | |||||||
| BARRY, Karl Michael | Director | 8 King Street St James's SW1Y 6QT London | England | British | 268906210001 | |||||
| AYDON, Richard Hinchliffe | Secretary | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| BENNET, Alison Ruth | Secretary | 24 Kings Avenue Muswell Hill N10 1PB London | British | 108876950001 | ||||||
| COVE, John Alexander | Secretary | 38a Shooters Hill Road SE3 7BG London | British | 586830002 | ||||||
| DEEMING, Nicholas | Secretary | King Street St. James's SW1Y 6QT London 8 | British | 128950050001 | ||||||
| EL-LEITHY, Brenda Gertrude | Secretary | 28 Greenford Road SM1 1JY Sutton Surrey | British | 36098380003 | ||||||
| GHINN, Sarah | Secretary | Thrale Road SW16 1NU London 69 England | 149090820001 | |||||||
| STREATFEILD, David Anthony | Secretary | 63 Roehampton Lane SW15 5NE London | British | 3453010001 | ||||||
| ANDERS, Philip William | Director | Chesson Road W14 9QX London 50c | United Kingdom | British | 135337190001 | |||||
| AYDON, Richard Hinchliffe | Director | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| BALDWIN, Anthony William Wells | Director | Little Rignall Broombarn Lane HP16 9PF Great Missenden Buckinghamshire | British | 586860001 | ||||||
| BENNET, Alison Ruth | Director | 24 Kings Avenue Muswell Hill N10 1PB London | British | 108876950001 | ||||||
| BENTLEY, Jeremy George | Director | 8 King Street St James's SW1Y 6QT London | England | British | 148854440001 | |||||
| BLYTHE, Peter Jens | Director | 181 Mountview Road N4 4JT London | British | 50929210001 | ||||||
| BOWDEN, Latasha Joan | Director | 8 King Street St James's SW1Y 6QT London | United Kingdom | British | 229301680001 | |||||
| CHAMPKINS, Paul Neville | Director | Westcot House Westcot OX12 9QA Wantage Oxfordshire | British | 45057030001 | ||||||
| CHESWORTH, Jane Bernadette | Director | 13 Burgh Street Islington N1 8HF London | British | 76140130002 | ||||||
| COLLINS, Ian Richard | Director | King Street SW1Y 6QT St. James's 8 London England | England | British | 207383400001 | |||||
| COOKE, Anthony Roderick Chichester Bancroft | Director | Poland Court RG29 1JL Odiham Hampshire | England | British | 5503780001 | |||||
| DE CLERMONT, Andre Paul | Director | Cheyne Walk SW10 0DQ London 102 | England | British | 10348140001 | |||||
| DIX, Stephen John | Director | 10 High Road North Laindon SS15 4DP Basildon Essex | British | 42439290001 | ||||||
| DIX, Stephen John | Director | 10 High Road North Laindon SS15 4DP Basildon Essex | British | 42439290001 | ||||||
| DUNCAN, Adam James | Director | 18 Shottfield Avenue SW14 8EA London | England | British | 127486820001 | |||||
| FALCONER, Adele Christine | Director | St James's SW1Y 6QT London 8 King Street England | England | British | 207070210001 | |||||
| FINN, Patrick | Director | 3-4 Novello Street SW6 4JB London | British | 37223390001 | ||||||
| HIRSCH, Timothy Stephen | Director | 2 Clifton Terrace RH4 2JG Dorking Surrey | United Kingdom | British | 2616610001 | |||||
| HOFFMAN, Philip Michael | Director | 35 Cremorne Road Chelsea SW10 0NB London | England | British | 78958110001 | |||||
| HOLMES, Peter John | Director | 143 Underhill Road SE22 0QS London | United Kingdom | British | 57125320002 | |||||
| KEVERNE, Roger Daniel | Director | 72 Dukes Avenue Muswell Hill N10 2PU London | British | 17366980001 | ||||||
| KING, Edward Timothy | Director | Lodge Barn LA2 8LP Gressingham Lancashire | England | British | 148969240001 | |||||
| KNAPTON, Christopher Geoffrey | Director | 12 Calais Gate Cormont Road SE5 9RQ London | British | 35968730001 | ||||||
| LAMB, Steven James | Director | 309 East 79th Street Apt 11 H New York Ny 10021 FOREIGN Usa | British | 46479420001 | ||||||
| LIBSON, Lowell John | Director | The Wall Cottage Manor Road HP22 4HW Oving Buckinghamshire | United Kingdom | British | 18581550002 | |||||
| MCINTYRE BROWN, Roger David | Director | Glebe House Garth Road SG6 3NG Letchworth Hertfordshire | United Kingdom | British | 443610001 |
Who are the persons with significant control of CHRISTIE'S ASSETS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie's International Plc | Apr 06, 2016 | SW1Y 6QT St James's 8 King Street London England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0