CHRIS HOLDER UK LIMITED

CHRIS HOLDER UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRIS HOLDER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08188624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRIS HOLDER UK LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CHRIS HOLDER UK LIMITED located?

    Registered Office Address
    5 London End
    Upper Boddington
    NN11 6DP Daventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRIS HOLDER UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 1220 LIMITEDAug 22, 2012Aug 22, 2012

    What are the latest accounts for CHRIS HOLDER UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHRIS HOLDER UK LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for CHRIS HOLDER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Robert Holder on Jun 24, 2024

    2 pagesCH01

    Change of details for Mr Christopher Robert Holder as a person with significant control on Jun 24, 2024

    2 pagesPSC04

    Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to 5 London End Upper Boddington Daventry NN11 6DP on Jun 24, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Robert Holder on May 02, 2023

    2 pagesCH01

    Change of details for Mr Christopher Robert Holder as a person with significant control on May 02, 2023

    2 pagesPSC04

    Director's details changed for Mr Christopher Robert Holder on Feb 13, 2023

    2 pagesCH01

    Change of details for Mr Christopher Robert Holder as a person with significant control on Feb 13, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 22, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    4 pagesCS01

    Who are the officers of CHRIS HOLDER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, Christopher Robert
    London End
    Upper Boddington
    NN11 6DP Daventry
    5
    England
    Director
    London End
    Upper Boddington
    NN11 6DP Daventry
    5
    England
    EnglandBritish149696380005
    BRABNERS SECRETARIES LIMITED
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    Secretary
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04264740
    171562470001
    CLARKE, William
    Chapel Street
    L3 9AG Liverpool
    5th Floor Yorkshire House 18
    Merseyside
    Director
    Chapel Street
    L3 9AG Liverpool
    5th Floor Yorkshire House 18
    Merseyside
    UkBritish174862370001
    MIDDLETON, Sealy Fiona Ruth Alexandra Marion
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    Director
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    EnglandBritish177808180002
    RYAN, Adam
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    Director
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    EnglandBritish134193010001
    BRABNERS DIRECTORS LIMITED
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    Director
    Floor Horton House
    Exchange Flags
    L2 3YL Liverpool
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04159524
    171562460001

    Who are the persons with significant control of CHRIS HOLDER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Robert Holder
    London End
    Upper Boddington
    NN11 6DP Daventry
    5
    England
    Apr 06, 2016
    London End
    Upper Boddington
    NN11 6DP Daventry
    5
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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