CHALLENGERX PLC - LONDON
Company Profile | Company Filings |
Overview
CHALLENGERX PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHALLENGERX PLC was incorporated 3 years ago on 07/06/2021 and has the registered number: 13440398. The accounts status is FULL and accounts are next due on 31/12/2024.
CHALLENGERX PLC was incorporated 3 years ago on 07/06/2021 and has the registered number: 13440398. The accounts status is FULL and accounts are next due on 31/12/2024.
CHALLENGERX PLC - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH MAY | Jul 1948 | British | Director | 2022-02-17 | CURRENT |
MR NICK MARTIN | Feb 1968 | British | Director | 2024-02-16 | CURRENT |
MR LUCAS MARTIN CANEDA | Aug 1990 | Argentine | Director | 2021-06-07 | CURRENT |
STUART JAMES ADAM | May 1964 | British | Director | 2023-01-25 | CURRENT |
MR ROBERT CHARLES PORTER | Secretary | 2021-06-07 | CURRENT | ||
NICHOLAS JAMES LYTH | Feb 1966 | British | Director | 2022-05-03 UNTIL 2023-01-09 | RESIGNED |
MS OLIVIA HAMILTON EDWARDS | Nov 1997 | Canadian,Irish | Director | 2022-05-03 UNTIL 2023-01-09 | RESIGNED |
MR BRIAN RICHARD CONNELL | Aug 1968 | American | Director | 2021-09-28 UNTIL 2022-05-03 | RESIGNED |
MR DOMINIQUE EINHORN | May 1970 | French,American | Director | 2021-06-07 UNTIL 2022-02-10 | RESIGNED |
MR MICHAEL SHER | Aug 1978 | British | Director | 2021-11-04 UNTIL 2023-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dominique Einhorn | 2021-06-07 - 2023-10-06 | 5/1970 | 24200 Sarlat-La-Caneda |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lucas Martin Caneda | 2021-06-07 - 2021-12-23 | 8/1990 | 24200 Sarlat-La-Caneda |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |