THE CHANNEL PARTNERSHIP (HOLDINGS) LTD
Overview
| Company Name | THE CHANNEL PARTNERSHIP (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10711847 |
| 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 THE CHANNEL PARTNERSHIP (HOLDINGS) LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is THE CHANNEL PARTNERSHIP (HOLDINGS) LTD located?
| Registered Office Address | Block B Lawes House 66-68 Bristol Road BS20 6QG Portishead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHANNEL PARTNERSHIP (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE CHANNEL PARTNERSHIP (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for THE CHANNEL PARTNERSHIP (HOLDINGS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Warren Downey on Apr 07, 2026 | 2 pages | CH01 | ||
Change of details for Miles Smith Insurance Solutions Limited as a person with significant control on Aug 25, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert William Newsham on May 31, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Lee David Anderson on Oct 31, 2022 | 2 pages | CH01 | ||
Termination of appointment of Tom Julian Rolfe as a director on May 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee David Anderson as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joseph James Hanly as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Love as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 05, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of THE CHANNEL PARTNERSHIP (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | 66-68 Bristol Road BS20 6QG Portishead Block B Lawes House United Kingdom | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | 66-68 Bristol Road BS20 6QG Portishead Block B Lawes House United Kingdom | England | British | 262290270001 | |||||
| HANLY, Joseph James | Director | 66-68 Bristol Road BS20 6QG Portishead Block B Lawes House United Kingdom | England | Irish | 293898290001 | |||||
| NEWSHAM, Robert William | Director | 66-68 Bristol Road BS20 6QG Portishead Block B Lawes House United Kingdom | United Kingdom | British | 228690970003 | |||||
| WATSON, Stephen Alexander | Director | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | United Kingdom | British | 228690960002 | |||||
| LOVE, Charles | Director | One America Square Crosswall EC3N 2LB London 6th Floor England | England | British | 253295860001 | |||||
| ROLFE, Tom Julian | Director | 66-68 Bristol Road BS20 6QG Portishead Block B Lawes House United Kingdom | United Kingdom | British | 51379870003 |
Who are the persons with significant control of THE CHANNEL PARTNERSHIP (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miles Smith Insurance Solutions Limited | Feb 08, 2021 | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denise Parkin | Apr 28, 2017 | 66-68 Bristol Road BS20 6QG Portishead Block B Lawes House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tom Julian Rolfe | Apr 06, 2017 | Lawes House 66 - 68 Bristol Road BS20 6QG Portishead First Floor, Block B North Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE CHANNEL PARTNERSHIP (HOLDINGS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | Apr 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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