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 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.
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 |