CLASSIFICATION HOLDINGS LIMITED -


Company Profile Company Filings

Overview

CLASSIFICATION HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
CLASSIFICATION HOLDINGS LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03704447. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

CLASSIFICATION HOLDINGS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

71 FENCHURCH STREET
EC3M 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY ANNE BIGMORE Secretary 2019-02-04 CURRENT
TRACEY ANNE BIGMORE British Director 2019-02-04 CURRENT
MR KEITH OWEN POVEY Oct 1961 British Secretary 1999-01-25 UNTIL 2001-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-25 UNTIL 1999-01-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-25 UNTIL 1999-01-25 RESIGNED
CHAD PHILLIP COLBY-BLAKE Secretary 2014-10-23 UNTIL 2017-10-16 RESIGNED
CHAD PHILLIP COLBY-BLAKE British Secretary 2008-05-05 UNTIL 2012-11-01 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2017-10-16 UNTIL 2019-01-31 RESIGNED
EMMA JANE TAAFFE Sep 1976 British Secretary 2006-02-15 UNTIL 2008-05-05 RESIGNED
MICHELLE MULLINS Mar 1971 Secretary 2001-07-01 UNTIL 2006-02-15 RESIGNED
MRS CARLA STONE Feb 1964 British Director 2016-10-19 UNTIL 2017-06-30 RESIGNED
TIMOTHY SCOTT WHITE Secretary 2012-11-01 UNTIL 2014-09-20 RESIGNED
EMMA JANE TAAFFE Sep 1976 British Director 2008-05-05 UNTIL 2009-10-30 RESIGNED
CHAD PHILLIP COLBY-BLAKE Oct 1978 British Director 2017-06-30 UNTIL 2017-10-16 RESIGNED
THOMAS CHRISTOPHER JAMES DANIELS Jul 1958 British Director 1999-01-25 UNTIL 2001-07-01 RESIGNED
MISS ASHLEY LOUISE GERRARD Aug 1985 British Director 2017-10-16 UNTIL 2019-01-31 RESIGNED
MISS ASHLEY LOUISE GERRARD Aug 1985 British Director 2017-10-16 UNTIL 2019-01-31 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Director 2001-07-01 UNTIL 2016-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Group Limited 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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