CHRISTIE'S HONG KONG (HOLDINGS) LIMITED

Overview

Company Name	CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02353474
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1989

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 HONG KONG (HOLDINGS) LIMITED?

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

Where is CHRISTIE'S HONG KONG (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 HONG KONG (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CHRISTIE'S SWIRE (HOLDINGS) LIMITED	Jul 28, 1989	Jul 28, 1989
KEYLUX LIMITED	Feb 28, 1989	Feb 28, 1989

What are the latest accounts for CHRISTIE'S HONG KONG (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 HONG KONG (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for CHRISTIE'S HONG KONG (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with updates	5 pages	CS01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 06, 2024 with updates	5 pages	CS01

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

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with updates	5 pages	CS01

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

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with updates	5 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with updates	5 pages	CS01

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

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with updates	5 pages	CS01

Aug 01, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with updates	5 pages	CS01

Sep 12, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

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

Mar 12, 2018	Confirmation statement made on Mar 12, 2018 with updates	5 pages	CS01

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	15 pages	AA

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

Mar 07, 2017	Confirmation statement made on Mar 06, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CHRISTIE'S HONG KONG (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				197571430001
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		Feb 24, 1992	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	Jan 01, 1997	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				148360900001
STREATFEILD, David Anthony 63 Roehampton Lane SW15 5NE London		Dec 31, 1996	Secretary	63 Roehampton Lane SW15 5NE London		British		3453010001
ANDERS, Philip William Chesson Road W14 9QX London 50c	Nov 25, 2008	Dec 31, 2009	Director	Chesson Road W14 9QX London 50c	United Kingdom	British	1961-10	135337190001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Aug 15, 2000	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	Apr 30, 2014	Mar 31, 2017	Director	8 King Street St.James's SW1Y 6QT London	England	British	1969-9	148854440001
BLYTHE, Peter Jens 269 Hills Road CB2 2RP Cambridge Cambridgeshire	Sep 08, 1997	May 23, 2001	Director	269 Hills Road CB2 2RP Cambridge Cambridgeshire	England	British	1954-7	50929210004
BROOKS, Stephen John 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	England	British	1965-4	141026710002
BURGE, Christopher John 118 Thielman Road Hudson New York 12534 Usa		Aug 15, 2000	Director	118 Thielman Road Hudson New York 12534 Usa		British	1947-9	11031600003
CHESWORTH, Jane Bernadette 13 Burgh Street Islington N1 8HF London	May 29, 2002	Nov 24, 2008	Director	13 Burgh Street Islington N1 8HF London		British	1958-11	76140130002
CURIEL, Francois Philippe Place De La Taconnerie 1204 Geneva 8 Switzerland	Jul 08, 2011	Apr 19, 2016	Director	Place De La Taconnerie 1204 Geneva 8 Switzerland	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 8 King Street St.James's SW1Y 6QT London	Nov 23, 2011	Apr 11, 2014	Director	8 King Street St.James's SW1Y 6QT London	England	British	1963-10	127486820001
DUNCAN, Adam James 18 Shottfield Avenue SW14 8EA London	Nov 25, 2008	Dec 31, 2009	Director	18 Shottfield Avenue SW14 8EA London	England	British	1963-10	127486820001
DUNN, Lydia Selina, Baroness 37th Floor The Albany No 1 Albany Road Hong Kong		Jan 23, 1995	Director	37th Floor The Albany No 1 Albany Road Hong Kong		British	1940-2	29154090001
FOSTER, Andrew Pierrepont 8 King Street St.James's SW1Y 6QT London	Dec 31, 2009	Jan 16, 2011	Director	8 King Street St.James's SW1Y 6QT London	Usa	Us Citizen	1951-10	148240820001
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
MILES, Henry Michael Pearson 7 Pelham Crescent SW7 2NP London		Jan 23, 1995	Director	7 Pelham Crescent SW7 2NP London		British	1936-4	21387730001
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
TYLER, David Alan 6 Ernle Road Wimbledon SW20 0HJ London		Dec 31, 1996	Director	6 Ernle Road Wimbledon SW20 0HJ London		British	1953-1	51860290001
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 HONG KONG (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie's International Plc

Apr 06, 2016

SW1Y 6QT St James's

8 King Street

London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01053499

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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