CHRISTIE & CO (HOLDINGS) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CHRISTIE & CO (HOLDINGS) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CHRISTIE & CO (HOLDINGS) LIMITED was incorporated 22 years ago on 04/06/2001 and has the registered number: 04227709. The accounts status is FULL and accounts are next due on 30/09/2024.

CHRISTIE & CO (HOLDINGS) LIMITED - MILTON KEYNES

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

PINDER HOUSE
MILTON KEYNES
MK9 1DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL RONALD PRICKETT Sep 1976 British Director 2010-03-22 CURRENT
DARREN TERRY BOND Feb 1979 British Director 2021-05-26 CURRENT
MRS CHARLOTTE ELIZABETH FRENCH Secretary 2019-08-07 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-06-04 UNTIL 2001-06-04 RESIGNED
ROBERT MICHAEL ZENKER Mar 1953 British Director 2001-06-04 UNTIL 2010-03-22 RESIGNED
MR DAVID BARRY RUGG Feb 1953 British Director 2001-06-04 UNTIL 2023-07-10 RESIGNED
MR PHILIP HAMMOND RHYS GWYN Aug 1944 British Director 2001-06-04 UNTIL 2017-09-18 RESIGNED
MR CHRISTOPHER JOHN DAY Jun 1957 British Director 2001-06-04 UNTIL 2020-06-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-06-04 UNTIL 2001-06-04 RESIGNED
ROBERT MICHAEL ZENKER Mar 1953 British Secretary 2001-06-04 UNTIL 2003-02-07 RESIGNED
MR DANIEL RONALD PRICKETT Secretary 2010-03-22 UNTIL 2019-08-07 RESIGNED
MR STEPHEN CHARLES GUESFORD Feb 1953 British Secretary 2003-02-07 UNTIL 2005-04-08 RESIGNED
DOUGLAS FIELD Jun 1972 Secretary 2005-04-08 UNTIL 2008-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christie Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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