CHRISTIE & CO (HOLDINGS) LIMITED

Overview

Company Name	CHRISTIE & CO (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04227709
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2001

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 & CO (HOLDINGS) LIMITED?

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

Where is CHRISTIE & CO (HOLDINGS) LIMITED located?

Registered Office Address	Pinder House 249 Upper Third Street MK9 1DS Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for CHRISTIE & CO (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 & CO (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for CHRISTIE & CO (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Director's details changed for Mr Daniel Ronald Prickett on Dec 05, 2025	2 pages	CH01

Sep 09, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 12, 2024	Director's details changed for Mr Daniel Ronald Prickett on Feb 09, 2024	2 pages	CH01

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

May 30, 2024	Appointment of Mr Simon James Hawkins as a director on May 23, 2024	2 pages	AP01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 13, 2023	Termination of appointment of David Barry Rugg as a director on Jul 10, 2023	1 pages	TM01

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Director's details changed for Mr Daniel Ronald Prickett on Jun 07, 2023	2 pages	CH01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Appointment of Mr Darren Terry Bond as a director on May 26, 2021	2 pages	AP01

Oct 15, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Termination of appointment of Christopher John Day as a director on Jun 05, 2020	1 pages	TM01

Aug 07, 2019	Appointment of Mrs Charlotte Elizabeth French as a secretary on Aug 07, 2019	2 pages	AP03

Aug 07, 2019	Termination of appointment of Daniel Ronald Prickett as a secretary on Aug 07, 2019	1 pages	TM02

Jul 16, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Jun 21, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

May 09, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of CHRISTIE & CO (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Charlotte Elizabeth 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England	Aug 07, 2019		Secretary	249 Upper Third Street MK9 1DS Milton Keynes Pinder House England				261224920001
BOND, Darren Terry 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England	May 26, 2021		Director	249 Upper Third Street MK9 1DS Milton Keynes Pinder House England	England	British	1979-2	251416950001
HAWKINS, Simon James 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England	May 23, 2024		Director	249 Upper Third Street MK9 1DS Milton Keynes Pinder House England	England	British	1971-7	110308120002
PRICKETT, Daniel Ronald 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom	Mar 22, 2010		Director	249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom	England	British	1976-9	218568780010
FIELD, Douglas 3 Kippell Hill MK46 5ER Olney Bucks	Apr 08, 2005	Aug 29, 2008	Secretary	3 Kippell Hill MK46 5ER Olney Bucks		British		102763200002
GUESFORD, Stephen Charles 5 Rackstraw Grove Old Farm Park MK7 8PZ Milton Keynes Buckinghamshire	Feb 07, 2003	Apr 08, 2005	Secretary	5 Rackstraw Grove Old Farm Park MK7 8PZ Milton Keynes Buckinghamshire		British		15288780002
PRICKETT, Daniel Ronald 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom	Mar 22, 2010	Aug 07, 2019	Secretary	249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom				150378800001
ZENKER, Robert Michael 5 Belitha Villas Islington N1 1PE London	Jun 04, 2001	Feb 07, 2003	Secretary	5 Belitha Villas Islington N1 1PE London		British		46266530005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 04, 2001	Jun 04, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DAY, Christopher John 6 Carmelite Street EC4Y 0BS London Whitefriars House England	Jun 04, 2001	Jun 05, 2020	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House England	United Kingdom	British	1957-6	62409800004
GWYN, Philip Hammond Rhys 6 Carmelite Street EC4Y 0BS London Whitefriars House England	Jun 04, 2001	Sep 18, 2017	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House England	England	British	1944-8	30155970004
RUGG, David Barry 6 Carmelite Street EC4Y 0BS London Whitefriars House England	Jun 04, 2001	Jul 10, 2023	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House England	United Kingdom	British	1953-2	15658290001
ZENKER, Robert Michael Floor 39 Victoria Street SW1H 0EU London 7th England	Jun 04, 2001	Mar 22, 2010	Director	Floor 39 Victoria Street SW1H 0EU London 7th England	United Kingdom	British	1953-3	46266530005
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 04, 2001	Jun 04, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTIE & CO (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie Group Plc

Apr 06, 2016

6 Carmelite Street

EC4Y 0BS London

Whitefriars House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom, Companies Act 2006
Place Registered	United Kingdom, Companies House
Registration Number	01471939

Natures of Control

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