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CHAMPION HOLDWAY AND THOMSON LIMITED

CHAMPION HOLDWAY AND THOMSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHAMPION HOLDWAY AND THOMSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01983859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMPION HOLDWAY AND THOMSON LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CHAMPION HOLDWAY AND THOMSON LIMITED located?

    Registered Office Address
    32 Miltons Way
    Wootton Bassett
    SN4 7DE Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAMPION HOLDWAY AND THOMSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    JORDANS 326 PUBLIC LIMITED COMPANYJan 29, 1986Jan 29, 1986

    What are the latest accounts for CHAMPION HOLDWAY AND THOMSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHAMPION HOLDWAY AND THOMSON LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for CHAMPION HOLDWAY AND THOMSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Harry Shepherd Thomson on Apr 20, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 230,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 230,100
    		SH01

    Secretary's details changed for Mr Malcolm Derek Holdway on Nov 27, 2013

    		1 pagesCH03

    Termination of appointment of Malcolm Holdway as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of CHAMPION HOLDWAY AND THOMSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Harry Shepherd
    Oakhill
    BA3 5AQ Radstock
    The Old Coach House
    Somerset
    England
    		Secretary
    Oakhill
    BA3 5AQ Radstock
    The Old Coach House
    Somerset
    England
    		183625860001
    THOMSON, Harry Shepherd
    Bath Road
    Oakhill
    BA3 5AQ Somerset
    The Old Coach House
    United Kingdom
    		Director
    Bath Road
    Oakhill
    BA3 5AQ Somerset
    The Old Coach House
    United Kingdom
    		EnglandBritishCompany Director19002180004
    HOLDWAY, Malcolm Derek
    Oakhill
    BA3 5AQ Radstock
    The Old Coach House
    Somerset
    England
    		Secretary
    Oakhill
    BA3 5AQ Radstock
    The Old Coach House
    Somerset
    England
    		British19961810002
    CHAMPION, Victor Kenneth
    7 Redcourt
    Forest Road Pyrford
    GU22 8RA Woking
    Surrey
    		Director
    7 Redcourt
    Forest Road Pyrford
    GU22 8RA Woking
    Surrey
    		BritishCompany Director22983010002
    HOLDWAY, Malcolm Derek
    Gregory Drive
    Old Windsor
    SL4 2RG Windsor
    3
    Berkshire
    United Kingdom
    		Director
    Gregory Drive
    Old Windsor
    SL4 2RG Windsor
    3
    Berkshire
    United Kingdom
    		EnglandBritishCompany Director19961810004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAMPION HOLDWAY AND THOMSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Fenella Champion
    Miltons Way
    Wootton Bassett
    SN4 7DE Swindon
    32
    Wiltshire
    United Kingdom
    		Jun 30, 2016
    Miltons Way
    Wootton Bassett
    SN4 7DE Swindon
    32
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harry Shepherd Thomson
    Miltons Way
    Wootton Bassett
    SN4 7DE Swindon
    32
    Wiltshire
    United Kingdom
    		Jun 30, 2016
    Miltons Way
    Wootton Bassett
    SN4 7DE Swindon
    32
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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