Champneys At Tring Limited
02768796
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 16/08/2002
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 67
Also on 16 other boards
secretary · Since 21/01/2020
director · Since 06/02/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 13 other boards
secretary · Since 21/01/2020
Former
corporate nominee secretary · Resigned 21/12/1992
corporate director · Resigned 21/12/1992
director · Resigned 28/04/1994
director · Resigned 28/04/1994
director · Resigned 28/04/1994
secretary · Resigned 28/04/1994
director · Resigned 28/04/1994
director · Resigned 28/04/1994
director · Resigned 31/08/1995
director · Resigned 15/04/1999
director · Resigned 11/06/2001
secretary · Resigned 10/09/2001
secretary · Resigned 19/04/2002
director · Resigned 16/08/2002
director · Resigned 16/08/2002
secretary · Resigned 16/08/2002
secretary · Resigned 21/01/2020
director · Resigned 05/09/2023
Persons with Significant Control
Maplesudden Limited
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
Reg: Sc138475 · Scotland · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
16 GREAT QUEEN STREET
LONDON