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Classification Holdings Limited

03704447

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

71 Fenchurch Street, London, EC3M 4BS
Incorporated 25/01/1999

Previously known as

Rtd (Uk) Limited · until 12/03/2003
Lr Integrity Ltd. · until 05/07/1999

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Tracey Anne Bigmore

secretary · Since 04/02/2019

Also on 7 other boards

Mrs Tracey Anne Bigmore

director · Since 04/02/2019

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Tracey Anne Bigmore

director · Since 04/02/2019

British · England · Age 60

Tracey Anne Bigmore

secretary · Since 04/02/2019

Former

Instant Companies Limited

corporate nominee director · Resigned 25/01/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/01/1999

Thomas Christopher James Daniels

director · Resigned 01/07/2001

Keith Owen Povey

secretary · Resigned 01/07/2001

Michelle Mullins

secretary · Resigned 15/02/2006

Emma Jane Haxhaj

secretary · Resigned 05/05/2008

Emma Jane Taaffe

director · Resigned 30/10/2009

Chad Phillip Colby-Blake

secretary · Resigned 01/11/2012

Timothy Scott White

secretary · Resigned 20/09/2014

Keith Owen Povey

director · Resigned 19/10/2016

Carla Stone

director · Resigned 30/06/2017

Chad Phillip Colby-Blake

secretary · Resigned 16/10/2017

Chad Phillip Colby-Blake

director · Resigned 16/10/2017

Ashley Louise Gerrard

secretary · Resigned 31/01/2019

Ashley Louise Gerrard

director · Resigned 31/01/2019

Persons with Significant Control

Lloyd's Register Group Limited

75–100% shares
75–100% votes
Appoint directors

71, Fenchurch Street, London, EC3M 4BS

Reg: 8126909 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line171 Fenchurch Street
2026-08-08

71 FENCHURCH STREET

officer appointedBIGMORE, Tracey Anne
2026-08-08
officer appointedBIGMORE, Tracey Anne
2026-08-08