CHRISTCHURCH COURT HOLDINGS LIMITED Great Britain company register

Overview

Company Name	CHRISTCHURCH COURT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07109849
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHRISTCHURCH COURT HOLDINGS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CHRISTCHURCH COURT HOLDINGS LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHRISTCHURCH COURT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3202 LIMITED	Dec 21, 2009	Dec 21, 2009

What are the latest accounts for CHRISTCHURCH COURT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CHRISTCHURCH COURT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for CHRISTCHURCH COURT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	14 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Prism Bidco Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Jun 04, 2024	Registration of charge 071098490004, created on May 29, 2024	73 pages	MR01

Dec 22, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 14, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	14 pages	AA

Jul 14, 2023	legacy	38 pages	PARENT_ACC

Jul 14, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	legacy	3 pages	GUARANTEE2

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 28, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

Dec 23, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Director's details changed for Miss Katy Lineker on Sep 15, 2022	2 pages	CH01

Jul 26, 2022	Director's details changed for Miss Katy Lineker on Jun 13, 2022	2 pages	CH01

May 13, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Feb 03, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	14 pages	AA

Feb 03, 2022	legacy	37 pages	PARENT_ACC

Jan 21, 2022	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jan 13, 2022	legacy	1 pages	AGREEMENT2

Jan 13, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CHRISTCHURCH COURT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWNER, Keith

Jun 13, 2023

Director

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

British

1978-11

Chief Executive Officer

310975870001

LINEKER, Kathryn

Mar 03, 2020

Director

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

British

1980-3

Chief Financial Officer

266819660003

DENNING, Michael Paul

Jul 18, 2017

Secretary

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

235884880001

PROUDLOCK, James Nathan

Apr 23, 2013

Jul 18, 2017

Secretary

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

188993830001

HAMMONDS SECRETARIES LIMITED

Dec 21, 2009

Sep 14, 2010

Secretary

Devonshire Square

EC2M 4YH London

7

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

147777310001

MH SECRETARIES LIMITED

Oct 29, 2013

Aug 24, 2018

Secretary

11 Staple Inn Buildings

WC1V 7QH London

Staple Court

United Kingdom

Identification Type	European Economic Area
Registration Number	2893220

39754020001

CROSSLEY, Peter Mortimer

Dec 21, 2009

Sep 14, 2010

Director

Devonshire Square

EC2M 4YH London

7

United Kingdom

British

1957-2

None

83608220004

DALLI, Dominic Stefan

Sep 14, 2010

Jan 22, 2014

Director

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

United Kingdom

England

British

1972-8

Investment Director

154268480001

HAMLETT, David William

Dec 14, 2019

Mar 03, 2020

Director

Suffolk Way

TN13 1YL Sevenoaks

1

Kent

England

British

1955-5

Director

141317860001

HARRIS, Oliver Stephen

Dec 14, 2019

Mar 03, 2020

Director

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

England

British

1982-1

Investor Director

246522010001

IRVING, Warren Marty

Apr 06, 2021

Jul 24, 2023

Director

Suffolk Way

TN13 1YL Sevenoaks

1

Kent

England

British

1971-9

Director

158159010005

JACKSON, David

Oct 24, 2018

Dec 14, 2019

Director

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

United Kingdom

British

1959-1

Finance Director

280628560001

JAIN, Sunil Kumar

Apr 23, 2013

Nov 30, 2018

Director

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

United Kingdom

British

1983-11

Director

175392620001

KINKADE, Andrea

Mar 03, 2020

May 29, 2020

Director

Suffolk Way

TN13 1YL Sevenoaks

1

Kent

England

British

1970-3

Ceo

258628920001

MCKENZIE, Richard William James

Nov 30, 2018

Dec 14, 2019

Director

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

England

British

1965-2

Chief Executive

154555910001

MUIR, Donald Weir

Feb 06, 2019

Dec 14, 2019

Director

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

England

British

1959-6

Chairman

156539900002

NELSON, Paul Gerard

Dec 14, 2019

Mar 03, 2020

Director

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

England

British

1980-2

Investor Director

236197960001

PRESTON, Paul Richard

Sep 14, 2010

Nov 30, 2018

Director

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

United Kingdom

England

British

1955-4

Chairman

154093240001

ROTH, David John

Sep 14, 2010

Apr 01, 2015

Director

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

United Kingdom

England

German

1967-2

Director

154094310001

SHIONG, Sylvia Tang Sip

Apr 06, 2021

Jun 12, 2023

Director

Suffolk Way

TN13 1YL Sevenoaks

1

Kent

England

British

1966-12

Director

282588910001

SMITH, Ruth Rebecca

Jun 12, 2019

Mar 26, 2021

Director

Suffolk Way

TN13 1YL Sevenoaks

1

Kent

England

British

1982-5

Chief Operating Officer

259495980001

TAYLOR, Richard David

Sep 14, 2010

Apr 23, 2012

Director

Christchurch Road

Abington

NN1 5LL Northampton

2

Northamptonshire

United Kingdom

British

1973-6

Investment Director

123754500001

HAMMONDS DIRECTORS LIMITED

Dec 21, 2009

Sep 14, 2010

Director

Devonshire Square

EC2M 4YH London

7

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

147777320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTCHURCH COURT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prism Bidco Limited

Dec 14, 2019

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12022807

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.

Sc Management Iii Lp

Jun 26, 2017

Lothian Road

Festival Square

EH3 9WJ Edinburgh

50

United Kingdom

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sl007161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Management Opportunities Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

50

United Kingdom

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Companies House
Registration Number	Sc118578

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

CHRISTCHURCH COURT HOLDINGS LIMITED

Overview

Summary

What is the purpose of CHRISTCHURCH COURT HOLDINGS LIMITED?

Where is CHRISTCHURCH COURT HOLDINGS LIMITED located?

What were the previous names of CHRISTCHURCH COURT HOLDINGS LIMITED?

What are the latest accounts for CHRISTCHURCH COURT HOLDINGS LIMITED?

What is the status of the latest confirmation statement for CHRISTCHURCH COURT HOLDINGS LIMITED?

What are the latest filings for CHRISTCHURCH COURT HOLDINGS LIMITED?

Who are the officers of CHRISTCHURCH COURT HOLDINGS LIMITED?

Who are the persons with significant control of CHRISTCHURCH COURT HOLDINGS LIMITED?

Data Source