CHRISTIE'S ASSETS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHRISTIE'S ASSETS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHRISTIE'S ASSETS HOLDINGS LIMITED was incorporated 69 years ago on 19/07/1954 and has the registered number: 00535901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHRISTIE'S ASSETS HOLDINGS LIMITED was incorporated 69 years ago on 19/07/1954 and has the registered number: 00535901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHRISTIE'S ASSETS 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.
99999 - Dormant Company
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 |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARL MICHAEL BARRY | Mar 1977 | British | Director | 2023-08-17 | CURRENT |
ADELE CHRISTINE FALCONER | Secretary | 2015-05-07 | CURRENT | ||
ALISON RUTH BENNET | Mar 1964 | British | Secretary | 1995-06-01 UNTIL 2002-03-23 | RESIGNED |
MR LOWELL JOHN LIBSON | May 1956 | British | Director | 1996-09-16 UNTIL 2001-12-19 | RESIGNED |
STEVEN JAMES LAMB | Jan 1964 | British | Director | 1996-02-01 UNTIL 1998-05-29 | RESIGNED |
CHRISTOPHER GEOFFREY KNAPTON | Aug 1954 | British | Director | 1996-02-01 UNTIL 2000-02-29 | RESIGNED |
MR EDWARD TIMOTHY KING | Feb 1954 | British | Director | RESIGNED | |
ROGER DANIEL KEVERNE | Apr 1946 | British | Director | RESIGNED | |
SIMON MARCUS WAKELIN RAY | Jan 1965 | British | Director | 1998-02-10 UNTIL 2001-12-21 | RESIGNED |
DAVID ANTHONY STREATFEILD | Aug 1945 | British | Secretary | 1993-04-21 UNTIL 1993-08-17 | RESIGNED |
SARAH GHINN | Secretary | 2009-12-31 UNTIL 2015-05-07 | RESIGNED | ||
BRENDA GERTRUDE EL-LEITHY | May 1947 | British | Secretary | 1993-08-17 UNTIL 1995-05-31 | RESIGNED |
NICHOLAS DEEMING | Feb 1954 | British | Secretary | 2008-02-29 UNTIL 2009-12-31 | RESIGNED |
MR JOHN ALEXANDER COVE | Oct 1937 | British | Secretary | RESIGNED | |
MR ROGER DAVID MCINTYRE BROWN | Aug 1941 | British | Director | RESIGNED | |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Secretary | 2002-03-22 UNTIL 2008-02-29 | RESIGNED |
MR IAN RICHARD COLLINS | May 1967 | British | Director | 2016-04-21 UNTIL 2017-03-30 | RESIGNED |
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE | Jul 1941 | British | Director | RESIGNED | |
MR ANDRE PAUL DE CLERMONT | Sep 1945 | British | Director | RESIGNED | |
STEPHEN JOHN DIX | Mar 1956 | British | Director | 1995-04-13 UNTIL 2002-03-23 | RESIGNED |
STEPHEN JOHN DIX | Mar 1956 | British | Director | RESIGNED | |
ADELE CHRISTINE FALCONER | Oct 1975 | British | Director | 2016-04-12 UNTIL 2023-04-03 | RESIGNED |
MARTIN ANDREW NOBLE WILSON | Oct 1964 | British | Director | 2009-12-31 UNTIL 2016-02-29 | RESIGNED |
PETER JOHN HOLMES | May 1959 | British | Director | 1998-02-10 UNTIL 2001-11-05 | RESIGNED |
JANE BERNADETTE CHESWORTH | Nov 1958 | British | Director | 2002-03-22 UNTIL 2008-11-24 | RESIGNED |
LATASHA JOAN BOWDEN | Apr 1980 | British | Director | 2017-03-30 UNTIL 2017-06-14 | RESIGNED |
MR PETER JENS BLYTHE | Jul 1954 | British | Director | RESIGNED | |
JEREMY GEORGE BENTLEY | Sep 1969 | British | Director | 2009-12-31 UNTIL 2016-04-12 | RESIGNED |
ALISON RUTH BENNET | Mar 1964 | British | Director | 1998-02-10 UNTIL 2002-03-23 | RESIGNED |
ANTHONY WILLIAM WELLS BALDWIN | Dec 1932 | British | Director | RESIGNED | |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Director | 2002-03-22 UNTIL 2008-02-29 | RESIGNED |
PHILIP WILLIAM ANDERS | Oct 1961 | British | Director | 2008-11-25 UNTIL 2009-12-31 | RESIGNED |
PAUL NEVILLE CHAMPKINS | Jun 1948 | British | Director | RESIGNED | |
MR TIMOTHY STEPHEN HIRSCH | Apr 1956 | British | Director | 1993-04-21 UNTIL 2002-03-23 | RESIGNED |
ADAM JAMES DUNCAN | Oct 1963 | British | Director | 2008-11-25 UNTIL 2009-12-31 | RESIGNED |
PATRICK FINN | Apr 1942 | British | Director | RESIGNED | |
MR RICHARD WATKINS | Aug 1949 | British | Director | 1997-01-08 UNTIL 2002-03-23 | RESIGNED |
MR ANDREW JONATHAN WARD | Dec 1964 | British | Director | 2017-06-14 UNTIL 2018-05-09 | RESIGNED |
SHIREEN VALENTINE | Jan 1980 | British | Director | 2018-05-02 UNTIL 2023-08-17 | RESIGNED |
DAVID ANTHONY STREATFEILD | Aug 1945 | British | Director | 2002-03-22 UNTIL 2007-06-06 | RESIGNED |
MR PHILIP HOFFMAN | Aug 1961 | British | Director | 1995-06-01 UNTIL 1999-09-09 | RESIGNED |
MR ANTHONY FLINDERS SPINK | Sep 1939 | British | Director | RESIGNED | |
MARY SINCLAIR | Oct 1950 | British | Director | 1993-11-09 UNTIL 1994-12-21 | RESIGNED |
MR KENNETH TELFORD SHUTE | British | Director | RESIGNED | ||
MICHAEL CORRY SPINK | May 1957 | British | Director | 1992-12-01 UNTIL 1998-05-29 | RESIGNED |
MARK CHRISTIAN SEARLES RASMUSSEN | Dec 1950 | British | Director | 1993-11-09 UNTIL 1994-12-21 | 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 |