Christchurch Court Holdings Limited

General information

Name:

Christchurch Court Holdings Ltd

Office Address:

1 Suffolk Way TN13 1YL Sevenoaks

Number: 07109849

Incorporation date: 2009-12-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Christchurch Court Holdings Limited with Companies House Reg No. 07109849 has been competing in the field for fifteen years. This Private Limited Company can be found at 1 Suffolk Way, in Sevenoaks and its zip code is TN13 1YL. The business name of the company was changed in 2010 to Christchurch Court Holdings Limited. The company former business name was Hamsard 3202. The firm's declared SIC number is 86900 and has the NACE code: Other human health activities. Friday 30th September 2022 is the last time account status updates were reported.

Within the following business, all of director's responsibilities have been fulfilled by Keith B. and Kathryn L.. Within the group of these two executives, Kathryn L. has administered business the longest, having been a part of the Management Board since March 2020.

  • Previous company's names
  • Christchurch Court Holdings Limited 2010-07-15
  • Hamsard 3202 Limited 2009-12-21

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 13 June 2023

Latest update: 18 February 2024

Kathryn L.

Role: Director

Appointed: 03 March 2020

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Prism Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Molesey at Hurst Road, KT8 9AY and was registered as a PSC under the reg no 12022807.

Prism Bidco Limited
Address: Thameside House Hurst Road, East Molesey, KT8 9AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12022807
Notified on 14 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sc Management Iii Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sl007161
Notified on 26 June 2017
Ceased on 14 December 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Management Opportunities Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority Uk
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc118578
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
2023/07/24 - the day director's appointment was terminated (TM01)
filed on: 3rd, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
14
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