CHAMPIONS (UK) PLC - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
CHAMPIONS (UK) PLC is a Public Limited Company from LOUGHBOROUGH and has the status: Active.
CHAMPIONS (UK) PLC was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247448. The accounts status is FULL and accounts are next due on 31/03/2024.
CHAMPIONS (UK) PLC was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247448. The accounts status is FULL and accounts are next due on 31/03/2024.
CHAMPIONS (UK) PLC - LOUGHBOROUGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
98200 - Undifferentiated service-producing activities of private households for own use
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
BARRINGTON HOUSE LEAKE ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN HAYES | Secretary | 2019-10-03 | CURRENT | ||
ROXANNA JADE FARTHING | Jun 1991 | British | Director | 2015-04-13 | CURRENT |
MR DAVID SIMMS | May 1963 | British | Director | 2017-10-02 | CURRENT |
SOPHIA ROSE REED | Dec 1989 | British | Director | 2015-04-13 | CURRENT |
MR MATTHEW JOHN HAYES | Nov 1979 | British | Director | 2009-11-29 | CURRENT |
MISS LOUISA JAYNE HAYES | Aug 1987 | British | Director | 2018-11-29 | CURRENT |
JACK HAYES | Aug 1994 | British | Director | 2017-06-01 | CURRENT |
SAME-DAY COMPANY SERVICES LTD | Corporate Director | 2001-07-06 UNTIL 2001-07-06 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-06 UNTIL 2001-07-06 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-07-06 UNTIL 2001-07-06 | RESIGNED | ||
MR CHRISTOPHER GORDON GOODWIN | Aug 1958 | British | Secretary | 2001-07-06 UNTIL 2002-11-01 | RESIGNED |
MATTHEW JOHN HAYES | Secretary | 2010-08-25 UNTIL 2013-04-29 | RESIGNED | ||
MR AMAD TABABA | Oct 1982 | Libyan | Director | 2018-12-07 UNTIL 2020-07-10 | RESIGNED |
JILL MARGARET YATES | Jul 1959 | British | Director | 2001-10-04 UNTIL 2002-08-30 | RESIGNED |
MRS ANN LOUISE GOODWIN | Apr 1962 | British | Director | 2001-07-06 UNTIL 2002-11-01 | RESIGNED |
MR STEVEN JAMES HALL | Aug 1966 | British | Director | 2019-01-02 UNTIL 2020-06-30 | RESIGNED |
MRS DONNA ROXANNE HAYES | Dec 1959 | British | Director | 2001-07-06 UNTIL 2020-03-02 | RESIGNED |
MR MATTHEW JOHN HAYES | Nov 1979 | British | Director | 2002-11-29 UNTIL 2013-04-29 | RESIGNED |
POWRIE APPLEBY (SECRETARIES) LTD | Corporate Secretary | 2002-11-29 UNTIL 2010-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Champions Group Holdings Ltd | 2021-10-01 | Loughborough | Ownership of shares 75 to 100 percent | |
Champions (Uk) Holdings Limited | 2016-04-06 - 2022-05-31 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Donna Roxanne Hayes | 2016-04-06 - 2020-06-24 | 12/1959 | Loughborough Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Champions UK PLC Company accounts | 2024-04-03 | 30-09-2023 | £1,137,146 Cash £1,132,051 equity |
Champions UK PLC Company accounts | 2023-03-31 | 30-09-2022 | £1,141 Cash £1,075 equity |
Champions UK PLC Company accounts | 2022-04-01 | 30-09-2021 | £1,472 Cash £551 equity |