CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED

Overview

Company Name	CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05884563
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2006

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 PRIVATE SALES HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHRISTIE'S PRIVATE SALES 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 PRIVATE SALES 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 PRIVATE SALES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 24, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

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

Jul 17, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

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

Jul 12, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with updates	5 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with updates	5 pages	CS01

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with updates	5 pages	CS01

Oct 29, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with updates	5 pages	CS01

Jul 31, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with updates	5 pages	CS01

Sep 25, 2018	Amended full accounts made up to Dec 31, 2017	15 pages	AAMD

Aug 31, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 25, 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	Confirmation statement made on Jul 25, 2017 with updates	5 pages	CS01

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

View All Filings

Who are the officers of CHRISTIE'S PRIVATE SALES 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				197573420001
CARTER, Sophie Jane St James's SW1Y 6QT London 8 King Street England	Apr 15, 2016		Director	St James's SW1Y 6QT London 8 King Street England	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
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Jul 24, 2006	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 10, 2010	Secretary	King Street St. James's SW1Y 6QT London 8		British		128950050001
GHINN, Sarah Thrale Road SW16 1NU London 69 England	Dec 10, 2010	May 07, 2015	Secretary	Thrale Road SW16 1NU London 69 England				156564740001
BENTLEY, Jeremy George 8 King Street St James's SW1Y 6QT London	May 31, 2013	Mar 31, 2017	Director	8 King Street St James's SW1Y 6QT London	England	British	1969-9	148854440001
CHESWORTH, Jane Bernadette 13 Burgh Street Islington N1 8HF London	Jul 24, 2006	Nov 24, 2008	Director	13 Burgh Street Islington N1 8HF London		British	1958-11	76140130002
DOLMAN, Edward James 8 King Street St James's SW1Y 6QT London	Jul 24, 2006	Jun 30, 2011	Director	8 King Street St James's SW1Y 6QT London	United Kingdom	British	1960-2	74776350005
GORVY, Brett Paul 8 King Street St James's SW1Y 6QT London	Jul 24, 2006	May 05, 2016	Director	8 King Street St James's SW1Y 6QT London	Usa	British	1964-7	114357030001
PORTER, Marc Bennett 8 King Street St James's SW1Y 6QT London	Jul 24, 2006	Dec 07, 2015	Director	8 King Street St James's SW1Y 6QT London	Usa	Usa	1960-7	76422390001
ROSE, Kevin Granville 8 King Street St James's SW1Y 6QT London	Jul 08, 2011	Mar 01, 2013	Director	8 King Street St James's SW1Y 6QT London	England	British	1966-12	98043400002
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
WILSON, Martin Andrew Noble 8 King Street St James's SW1Y 6QT London	Jul 08, 2011	Apr 20, 2016	Director	8 King Street St James's SW1Y 6QT London	England	British	1964-10	148547910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTIE'S PRIVATE SALES 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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