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CHAMPNEYS HOLDCO LIMITED

Active
16756816·incorporated 2025-10-01

CHAMPNEYS HOLDCO LIMITED is an active UK private limited company, incorporated on 1 October 2025 at Companies House (number 16756816; OpenRegistry canonical ID GB-16756816-champneys-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-01
Registered Address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-01. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHAMPNEYS HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Stephen James Purdew born 1959 resident in United Arab Emirates, British national. Notified 2026-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Stephen James Purdew born 1959 resident in United Kingdom, British national. Notified 2025-10-01. Ceased 2025-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Beverley Ruth Strong born 1971 resident in England, British national. Notified 2025-11-05. Ceased 2026-01-21.
    • Owns 75% or more of shares
  • Ann-Marie Cleghorn born 1963 resident in England, British national. Notified 2025-11-05. Ceased 2026-01-21.
    • Owns 75% or more of shares

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