CHRISTCHURCH COURT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07109849

Incorporation date

21/12/2009

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

07/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

14/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Prism Bidco Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Registration of charge 071098490004, created on 2024-05-29

View PDF (73 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Lineker, Kathryn	Director	03/03/2020 - 04/04/2025	67
Hayward, Andrew Joseph	Director	07/04/2025 - Present	76
Shiong, Sylvia Tang Sip	Director	06/04/2021 - 12/06/2023	58
Irving, Warren Marty	Director	06/04/2021 - 24/07/2023	68
Browner, Keith	Director	13/06/2023 - Present	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About CHRISTCHURCH COURT HOLDINGS LIMITED

CHRISTCHURCH COURT HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2009 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRISTCHURCH COURT HOLDINGS LIMITED?

CHRISTCHURCH COURT HOLDINGS LIMITED is currently Active. It was registered on 21/12/2009 .

Where is CHRISTCHURCH COURT HOLDINGS LIMITED located?

CHRISTCHURCH COURT HOLDINGS LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does CHRISTCHURCH COURT HOLDINGS LIMITED do?

CHRISTCHURCH COURT HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHRISTCHURCH COURT HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-21 with no updates.