CLASSIFICATION HOLDINGS LIMITED
Overview
| Company Name | CLASSIFICATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03704447 |
| 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 CLASSIFICATION HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLASSIFICATION HOLDINGS LIMITED located?
| Registered Office Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASSIFICATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RTD (UK) LIMITED | Jul 05, 1999 | Jul 05, 1999 |
| LR INTEGRITY LTD. | Jan 25, 1999 | Jan 25, 1999 |
What are the latest accounts for CLASSIFICATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLASSIFICATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for CLASSIFICATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 11 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 10 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CLASSIFICATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | 71 Fenchurch Street London EC3M 4BS | 255366110001 | |||||||
| BIGMORE, Tracey Anne | Director | 71 Fenchurch Street London EC3M 4BS | England | British | 45254490003 | |||||
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | 192313720001 | |||||||
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend On Sea 53 Essex | British | 130967470001 | ||||||
| GERRARD, Ashley Louise | Secretary | 71 Fenchurch Street London EC3M 4BS | 239776240001 | |||||||
| HAXHAJ, Emma Jane | Secretary | Alexandra Road DA8 2AX Erith 55 Kent | British | 130967360001 | ||||||
| MULLINS, Michelle | Secretary | 8 Myrna Close SW19 2HW Colliers Wood London | British | 77104300002 | ||||||
| POVEY, Keith Owen | Secretary | 34 Heversham Road DA7 5BG Bexleyheath Kent | British | 2785790002 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St. Albans 37 Hertfordshire United Kingdom | British | 173582040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLBY-BLAKE, Chad Phillip | Director | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | England | British | 214002100001 | |||||
| DANIELS, Thomas Christopher James | Director | Argaum,68a Blackborough Road RH2 7DF Reigate Surrey | British | 67483490002 | ||||||
| GERRARD, Ashley Louise | Director | 71 Fenchurch Street London EC3M 4BS | United Kingdom | British | 239776250001 | |||||
| GERRARD, Ashley Louise | Director | 71 Fenchurch Street London EC3M 4BS | United Kingdom | British | 239776250001 | |||||
| POVEY, Keith Owen | Director | Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom | England | British | 2785790004 | |||||
| STONE, Carla | Director | 71 Fenchurch Street London EC3M 4BS | United Kingdom | British | 78923720002 | |||||
| TAAFFE, Emma Jane | Director | Alexandra Road DA8 2AX Erith 55 Kent | United Kingdom | British | 130967360002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CLASSIFICATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyd's Register Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
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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