CHANNEL HOLDCO LTD

Key Data

Status

Active

Company No.

16191605

Incorporation date

17/01/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2025)

23/03/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (7 pages)

12/02/2026

Resolutions

View PDF (3 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (4 pages)

02/02/2026

Director's details changed for Miss Sharon Lowrie on 2025-11-06

View PDF (2 pages)

15/01/2026

Resolutions

View PDF (55 pages)

15/01/2026

Memorandum and Articles of Association

View PDF (49 pages)

10/01/2026

Director's details changed for Miss Sharon Lowrie on 2025-11-06

View PDF (2 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (4 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-10-17

View PDF (3 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-10-13

View PDF (3 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (3 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

14/02/2025

Appointment of Mrs. Maëlysse Céline Pierrot-Guibourt as a director on 2025-02-10

View PDF (2 pages)

30/01/2025

Resolutions

View PDF (2 pages)

29/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

29/01/2025

Change of share class name or designation

View PDF (2 pages)

29/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/01/2025

Appointment of Mr Gordon Wilson as a director on 2025-01-25

View PDF (2 pages)

29/01/2025

Appointment of Mr Fraser Stewart Montgomery as a director on 2025-01-25

View PDF (2 pages)

29/01/2025

Statement of capital following an allotment of shares on 2025-01-25

View PDF (3 pages)

28/01/2025

Appointment of Mr Christian Verhounig as a director on 2025-01-25

View PDF (2 pages)

28/01/2025

Appointment of Mr Anthony Brian Robertson as a director on 2025-01-25

View PDF (2 pages)

28/01/2025

Appointment of Ms Sharon Lowrie as a director on 2025-01-25

View PDF (2 pages)

28/01/2025

Appointment of Ms Lucy Jane Sinclair as a director on 2025-01-25

View PDF (2 pages)

28/01/2025

Appointment of Mr Stewart Edward Murray Higginson as a director on 2025-01-25

View PDF (2 pages)

22/01/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (3 pages)

17/01/2025

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

16/01/2026

Accounts

Next account date

31/01/2026

Next due on

17/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kjellberg, Eric Jakob Carl	Director	17/01/2025 - Present	9
Higginson, Stewart Edward Murray	Director	25/01/2025 - Present	4
Robertson, Anthony Brian	Director	25/01/2025 - Present	-
Montgomery, Fraser Stewart	Director	25/01/2025 - Present	8
Pierrot-Guibourt, Maëlysse Céline, Mrs.	Director	10/02/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHANNEL HOLDCO LTD

CHANNEL HOLDCO LTD is an(a) Active company incorporated on 17/01/2025 with the registered office located at 8th Floor, Becket House, 36 Old Jewry, London EC2R 8DD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHANNEL HOLDCO LTD?

CHANNEL HOLDCO LTD is currently Active. It was registered on 17/01/2025 .

Where is CHANNEL HOLDCO LTD located?

CHANNEL HOLDCO LTD is registered at 8th Floor, Becket House, 36 Old Jewry, London EC2R 8DD.

What does CHANNEL HOLDCO LTD do?

CHANNEL HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHANNEL HOLDCO LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-01-16 with updates.