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Christ College Holiday Activities Limited

02421643

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB
Incorporated 11/09/1989

Previously known as

Packpass Limited · until 18/10/1989

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Peter White Jenkins

director · Since 21/06/2007

RETIRED

BRITISH · WALES · Age 88

Mr Nicholas John Morrell

director · Since 24/06/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mr Gareth David Pearson

director · Since 01/09/2017

HEAD

BRITISH · WALES · Age 51

Also on 1 other board

Mr James Robert Sweeney

director · Since 20/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Mrs Kathryn Hannah Dobbs

director · Since 20/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Geoffrey Martyn Thomas

secretary · Since 01/08/2024

Peter White Jenkins

director · Since 21/06/2007

British · Wales · Age 88

Nicholas John Morrell

director · Since 24/06/2017

British · United Kingdom · Age 74

Gareth David Pearson

director · Since 01/09/2017

British · Wales · Age 51

James Robert Sweeney

director · Since 20/10/2020

British · United Kingdom · Age 31

Kathryn Hannah Dobbs

director · Since 20/10/2020

British · United Kingdom · Age 53

Geoffrey Martyn Thomas

secretary · Since 01/08/2024

Former

Anthony David Cotton

director · Resigned 06/07/1995

Christopher John Lee

director · Resigned 06/07/1995

Michael John Boumphrey

secretary · Resigned 06/07/1995

Michael John Francis

director · Resigned 20/09/1995

Stuart William Hockey

director · Resigned 31/08/1996

Alison Mary Hembrow

director · Resigned 20/02/1997

Jonathan Richard Williams

director · Resigned 20/02/1997

James Garfield Phillips

director · Resigned 23/04/1999

James Garfield Phillips

secretary · Resigned 23/04/1999

Hugh Richard Pattison Appleton

director · Resigned 23/11/2005

David Phillip Jones

director · Resigned 21/06/2007

Jane Jones

secretary · Resigned 21/06/2007

Alexander John Mcmurrough Cavenagh

director · Resigned 04/11/2009

Kieran Charles Dempsey

director · Resigned 05/11/2014

Joanna Mary Elizabeth Williams

director · Resigned 30/11/2016

Emma Louise Cowling Taylor

director · Resigned 31/07/2017

Michael Hargest Gittins

director · Resigned 06/01/2024

Peter White Jenkins

secretary · Resigned 01/08/2024

Martin Nicholas Allen

director · Resigned 01/08/2024

Persons with Significant Control

Professor Michael Charles Radcliffe Davies

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 70

Christ College, Bridge Street, Brecon, LD3 8AF

Notified 27/06/2020

Former PSCs

Sir Evan Paul Silk

Ceased 27/06/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Azets, Ty Derw Lime Tree Court
2026-07-17

C/O AZETS, TY DERW LIME TREE COURT

post townCardiff
2026-07-17

CARDIFF