CHRISTIES OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | CHRISTIES OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01800062 |
| 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 CHRISTIES OVERSEAS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHRISTIES OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | 8 King Street St James's SW1Y 6QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRISTIES OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHRISTIES OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for CHRISTIES OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Timothy John Norman as a director on May 02, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lynne Turner as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Jeremy George Bentley as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Jonathan Ward as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Who are the officers of CHRISTIES OVERSEAS 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 | 197572990001 | |||||||
| CARTER, Sophie Jane | Director | 8 King Street St James's SW1Y 6QT London | England | British | Solicitor | 158360970001 | ||||
| NORMAN, Timothy John | Director | SW1Y 6QT St. James's 8 King Street London England | England | British | Group Financial Controller | 238330470001 | ||||
| ALLISON, David Norman | Secretary | 1 Radnor Cottages SE3 9AW London | British | 1433130001 | ||||||
| AYDON, Richard Hinchliffe | Secretary | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| DEEMING, Nicholas | Secretary | King Street St. James's SW1Y 6QT London 8 | British | Co Director | 128950050001 | |||||
| DITE, Patricia Irene | Secretary | Piers Cottage Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire | British | Company Secretary | 8868590001 | |||||
| GHINN, Sarah | Secretary | Thrale Road SW16 1NU London 69 England | 148547160001 | |||||||
| HORNE, Harry Raymond William | Secretary | 10 Thorpe Street Aston Upthorpe OX11 9EG Didcot Oxfordshire | British | Group Chief Accountant | 2653480001 | |||||
| ALLISON, David Norman | Director | 1 Radnor Cottages SE3 9AW London | British | Group Secretary & Legal Counsel | 1433130001 | |||||
| ANDERS, Philip William | Director | Chesson Road W14 9QX London 50c | United Kingdom | British | Director | 135337190001 | ||||
| ANNESLEY, Arthur Noel Grove | Director | 103 Dulwich Village SE21 7BJ London | United Kingdom | British | Fine Art Auctioneer | 11598120001 | ||||
| AYDON, Richard Hinchliffe | Director | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | Group Legal Director | 12892160001 | |||||
| BENTLEY, Jeremy George | Director | 8 King Street St James's SW1Y 6QT London | England | British | Chartered Accountant | 148854440001 | ||||
| BROOKS, Stephen John | Director | 8 King Street St James's SW1Y 6QT London | England | British | Chief Financial Officer | 141026710002 | ||||
| CHESWORTH, Jane Bernadette | Director | 13 Burgh Street Islington N1 8HF London | British | Group Finance Director | 76140130002 | |||||
| DAVIDGE, Christopher Michael | Director | Flat 18 Georgian House 10 Bury Street SW1Y 6AA London | British | Group Chief Executive | 10027210001 | |||||
| DOLMAN, Edward James | Director | 8 King Street St James's SW1Y 6QT London | United Kingdom | British | Director | 74776350005 | ||||
| DUNCAN, Adam James | Director | 8 King Street St James's SW1Y 6QT London | England | British | Accountant | 127486820001 | ||||
| FORBES, Colin Graham | Director | 18 Edenhall Close HP2 4ND Hemel Hempstead Hertfordshire | British | Group Director Of Human Resour | 51035260001 | |||||
| KING, Lisa Jan | Director | 8 King Street St James's SW1Y 6QT London | United Kingdom | British | International Managing Director | 148222300001 | ||||
| TURNER, Lynne | Director | St James's SW1Y 6QT London 8 King Street England | England | British | Finance Director | 207106880001 | ||||
| WARD, Andrew Jonathan | Director | 8 King Street St James's SW1Y 6QT London | England | British | Chartered Accountant | 229190200002 |
Who are the persons with significant control of CHRISTIES OVERSEAS 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