CHRISTIE'S EUROPEAN HOLDINGS LIMITED

Overview

Company Name	CHRISTIE'S EUROPEAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02160785
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1987

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 EUROPEAN HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CHRISTIE'S EUROPEAN 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 CHRISTIE'S EUROPEAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 EUROPEAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for CHRISTIE'S EUROPEAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 20, 2024 with updates	5 pages	CS01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with updates	5 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Sep 26, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with updates	5 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Oct 29, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 21, 2020 with updates	5 pages	CS01

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with updates	5 pages	CS01

Jul 30, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Sep 25, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 30, 2018 with updates	5 pages	CS01

May 10, 2018	Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018	1 pages	TM01

May 02, 2018	Appointment of Timothy John Norman as a director on May 02, 2018	2 pages	AP01

Jul 28, 2017	Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017	2 pages	CH01

Jul 25, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 24, 2017 with updates	5 pages	CS01

Jul 03, 2017	Termination of appointment of Lynne Turner as a director on Jun 30, 2017	1 pages	TM01

Apr 13, 2017	Termination of appointment of Jeremy George Bentley as a director on Mar 31, 2017	1 pages	TM01

Apr 13, 2017	Appointment of Andrew Jonathan Ward as a director on Mar 31, 2017	2 pages	AP01

Dec 22, 2016	Statement of company's objects	2 pages	CC04

View All Filings

Who are the officers of CHRISTIE'S EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALCONER, Adele Christine 8 King Street St James's SW1Y 6QT London	May 07, 2015		Secretary	8 King Street St James's SW1Y 6QT London				197570500001
CARTER, Sophie Jane 8 King Street St James's SW1Y 6QT London	Jul 08, 2011		Director	8 King Street St James's SW1Y 6QT London	England	British	1969-9	158360970001
NORMAN, Timothy John SW1Y 6QT St. James's 8 King Street London England	May 02, 2018		Director	SW1Y 6QT St. James's 8 King Street London England	England	British	1975-4	238330470001
ALLISON, David Norman 1 Radnor Cottages SE3 9AW London		Aug 31, 1991	Secretary	1 Radnor Cottages SE3 9AW London		British		1433130001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Apr 01, 1999	Feb 29, 2008	Secretary	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British		12892160001
DEEMING, Nicholas King Street St. James's SW1Y 6QT London 8	Feb 29, 2008	Dec 31, 2009	Secretary	King Street St. James's SW1Y 6QT London 8		British		128950050001
DITE, Patricia Irene Piers Cottage Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire	Feb 25, 1998	Mar 31, 1999	Secretary	Piers Cottage Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire		British		8868590001
GHINN, Sarah Thrale Road SW16 1NU London 69 England	Dec 31, 2009	May 07, 2015	Secretary	Thrale Road SW16 1NU London 69 England				148223050001
HORNE, Harry Raymond William 10 Thorpe Street Aston Upthorpe OX11 9EG Didcot Oxfordshire	Sep 01, 1991	Feb 24, 1998	Secretary	10 Thorpe Street Aston Upthorpe OX11 9EG Didcot Oxfordshire		British		2653480001
ALLISON, David Norman 1 Radnor Cottages SE3 9AW London		Feb 24, 1992	Director	1 Radnor Cottages SE3 9AW London		British	1939-1	1433130001
ANNESLEY, Arthur Noel Grove 103 Dulwich Village SE21 7BJ London	Feb 25, 1992	Nov 01, 2005	Director	103 Dulwich Village SE21 7BJ London	United Kingdom	British	1941-12	11598120001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Jun 16, 1997	Feb 29, 2008	Director	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British	1955-3	12892160001
BENTLEY, Jeremy George 8 King Street St James's SW1Y 6QT London	Jul 08, 2011	Mar 31, 2017	Director	8 King Street St James's SW1Y 6QT London	England	British	1969-9	148854440001
BROOKS, Stephen John 8 King Street St James's SW1Y 6QT London	Dec 31, 2009	Apr 12, 2016	Director	8 King Street St James's SW1Y 6QT London	England	British	1965-4	141026710002
CURIEL, Francois Philippe 8 King Street St James's SW1Y 6QT London	Dec 31, 2009	Jul 08, 2011	Director	8 King Street St James's SW1Y 6QT London	Switzerland	French	1948-9	13548670005
DAVIDGE, Christopher Michael Flat 18 Georgian House 10 Bury Street SW1Y 6AA London		Dec 31, 1999	Director	Flat 18 Georgian House 10 Bury Street SW1Y 6AA London		British	1945-8	10027210001
DOLMAN, Edward James 8 King Street St James's SW1Y 6QT London	Dec 31, 2009	Jun 30, 2011	Director	8 King Street St James's SW1Y 6QT London	United Kingdom	British	1960-2	74776350005
DUNCAN, Adam James 18 Shottfield Avenue SW14 8EA London	Sep 21, 2004	Dec 31, 2009	Director	18 Shottfield Avenue SW14 8EA London	England	British	1963-10	127486820001
KING, Lisa Jan 8 King Street St James's SW1Y 6QT London	Dec 31, 2009	Mar 11, 2011	Director	8 King Street St James's SW1Y 6QT London	United Kingdom	British	1959-11	148222300001
PYLKKANEN, Juha Pekka 8 King Street St James's SW1Y 6QT London	Dec 31, 2009	Apr 21, 2016	Director	8 King Street St James's SW1Y 6QT London	United Kingdom	British	1963-5	32448140002
TURNER, Lynne St James's SW1Y 6QT London 8 King Street England	Apr 12, 2016	Jun 30, 2017	Director	St James's SW1Y 6QT London 8 King Street England	England	British	1962-7	207106880001
WARD, Andrew Jonathan 8 King Street St James's SW1Y 6QT London	Mar 31, 2017	May 09, 2018	Director	8 King Street St James's SW1Y 6QT London	England	British	1964-12	229190200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTIE'S EUROPEAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie's Europe Limited

Apr 06, 2016

King Street

SW1Y 6QT St. James's

London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01828285

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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