Company information:
Christie & Co (Holdings) Limited (No: 04227709)
Address: PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, MK9 1DS, ENGLAND
Status: Operating Company
Incorporated: 06-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DARREN TERRY BOND ( DOB: Feb-1979 From: May-2021 )
Current Director: CHRISTOPHER JOHN DAY ( DOB: Jun-1957 From: Jun-2001 )
Current Director: SIMON JAMES HAWKINS ( DOB: Jul-1971 From: May-2024 )
Current Director: DANIEL RONALD PRICKETT ( DOB: Sep-1976 From: Mar-2010 )
Current Secretary: CHARLOTTE ELIZABETH FRENCH ( From: Aug-2019 )
Current Secretary: DANIEL RONALD PRICKETT ( From: Mar-2010 )
Resigned Director: PHILIP HAMMOND RHYS GWYN ( From: Jun-2001 To: Sep-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: DAVID BARRY RUGG ( DOB: Feb-1953 From: Jun-2001 To: Jul-2023 )
Resigned Director: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Jun-2001 To: Mar-2010 )
Resigned Secretary: DOUGLAS FIELD ( From: Apr-2005 To: Aug-2008 )
Resigned Secretary: STEPHEN CHARLES GUESFORD ( DOB: Feb-1953 From: Feb-2003 To: Apr-2005 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: DANIEL RONALD PRICKETT ( From: Mar-2010 To: Aug-2019 )
Resigned Secretary: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Jun-2001 To: Feb-2003 )
Persons of Significant Control:
Christie Group Plc, Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)