CHRISTIES OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHRISTIES OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHRISTIES OVERSEAS HOLDINGS LIMITED was incorporated 40 years ago on 14/03/1984 and has the registered number: 01800062. The accounts status is FULL and accounts are next due on 30/09/2024.

CHRISTIES OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 KING STREET
LONDON
SW1Y 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN NORMAN Apr 1975 British Director 2018-05-02 CURRENT
ADELE CHRISTINE FALCONER Secretary 2015-05-07 CURRENT
MRS SOPHIE JANE CARTER Sep 1969 British Director 2011-06-09 CURRENT
MRS LISA JAN KING Nov 1959 British Director 2009-12-31 UNTIL 2011-03-11 RESIGNED
MR ANDREW JONATHAN WARD Dec 1964 British Director 2017-03-31 UNTIL 2018-05-09 RESIGNED
DAVID NORMAN ALLISON Jan 1939 British Secretary RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Secretary 1999-04-01 UNTIL 2008-02-29 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 2008-02-29 UNTIL 2009-12-31 RESIGNED
PATRICIA IRENE DITE Sep 1940 British Secretary 1998-04-27 UNTIL 1999-03-31 RESIGNED
SARAH GHINN Secretary 2009-12-31 UNTIL 2015-05-07 RESIGNED
MR HARRY RAYMOND WILLIAM HORNE Oct 1943 British Secretary 1991-09-01 UNTIL 1998-04-27 RESIGNED
JANE BERNADETTE CHESWORTH Nov 1958 British Director 2003-02-25 UNTIL 2008-11-24 RESIGNED
LYNNE TURNER Jul 1962 British Director 2016-04-12 UNTIL 2017-06-30 RESIGNED
PHILIP WILLIAM ANDERS Oct 1961 British Director 2008-12-01 UNTIL 2009-12-31 RESIGNED
COLIN GRAHAM FORBES Jul 1940 British Director 1997-01-09 UNTIL 2001-12-31 RESIGNED
ADAM JAMES DUNCAN Oct 1963 British Director 2004-09-21 UNTIL 2014-04-11 RESIGNED
EDWARD JAMES DOLMAN Feb 1960 British Director 2009-12-31 UNTIL 2011-06-30 RESIGNED
CHRISTOPHER MICHAEL DAVIDGE Aug 1945 British Director RESIGNED
MR ARTHUR NOEL GROVE ANNESLEY Dec 1941 British Director 1992-02-25 UNTIL 2005-11-01 RESIGNED
STEPHEN JOHN BROOKS Apr 1965 British Director 2009-12-31 UNTIL 2016-04-12 RESIGNED
JEREMY GEORGE BENTLEY Sep 1969 British Director 2014-04-30 UNTIL 2017-03-31 RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Director 1995-11-24 UNTIL 2008-02-29 RESIGNED
DAVID NORMAN ALLISON Jan 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christie'S International Plc 2016-04-06 St James's   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIE'S ASSETS HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S ASSETS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
CHRISTIE MANSON & WOODS (BELGIUM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHRISTIE'S EDUCATION LIMITED LONDON Active FULL 85421 - First-degree level higher education
CHRISTIE'S EUROPE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S FINE ART STORAGE SERVICES LIMITED LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CHRISTIE'S EUROPEAN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
STUDIO SMK LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
CHRISTIE'S ART COLLECTION SERVICES LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
C A JEWELLERY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CHRISTIE'S PRIVATE SALES LIMITED LONDON Active FULL 46180 - Agents specialized in the sale of other particular products
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
COLLECTRIUM LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHRISTIE'S SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISTIE'S INTERNATIONAL PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
STUDIO SMK LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
COLLECTRIUM LIMITED LONDON Active DORMANT 99999 - Dormant Company