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The Channel Partnership (Holdings) Ltd

10711847

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

Block B Lawes House, 66-68 Bristol Road, Portishead, BS20 6QG
Incorporated 06/04/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Robert William Newsham

director · Since 06/04/2017

British · United Kingdom · Age 45

Stephen Alexander Watson

director · Since 06/04/2017

British · United Kingdom · Age 46

Warren Downey

director · Since 08/02/2021

British · England · Age 55

Joseph James Hanly

director · Since 24/03/2022

Irish · England · Age 55

Lee David Anderson

director · Since 24/03/2022

British · England · Age 54

Former

Charles Love

director · Resigned 04/03/2022

Tom Julian Rolfe

director · Resigned 30/05/2022

Persons with Significant Control

Miles Smith Insurance Solutions Limited

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

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 07146895 · Uk Companies House Register · Limited Company

Notified 08/02/2021

Former PSCs

Mr Tom Julian Rolfe

Ceased 08/02/2021

Denise Parkin

Ceased 08/02/2021

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Block B Lawes House
2026-05-08

BLOCK B LAWES HOUSE

post townPortishead
2026-05-08

PORTISHEAD

Filing History48 filings

Director details changed

change person director company with change date

07/04/20262 pages · PDF
PSC05

change to a person with significant control

07/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
GUARANTEE2

legacy

26/09/20233 pages · PDF
AGREEMENT2

legacy

26/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20235 pages · PDF
PARENT_ACC

legacy

26/09/202349 pages · PDF
Director details changed

change person director company with change date

11/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20234 pages · PDF
GUARANTEE2

legacy

05/01/20233 pages · PDF
AGREEMENT2

legacy

05/01/20231 page · PDF
PARENT_ACC

legacy

05/01/202353 pages · PDF
Director details changed

change person director company with change date

31/10/20222 pages · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Director resigned

termination director company with name termination date

10/03/20221 page · PDF
Accounts date changed

change account reference date company current extended

28/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20215 pages · PDF
PSC02

notification of a person with significant control

11/02/20212 pages · PDF
PSC07

cessation of a person with significant control

11/02/20211 page · PDF
PSC07

cessation of a person with significant control

11/02/20211 page · PDF
Director appointed

appoint person director company with name date

10/02/20212 pages · PDF
Director appointed

appoint person director company with name date

10/02/20212 pages · PDF
PSC notified

notification of a person with significant control

18/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202013 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201912 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201914 pages · PDF
PSC changed

change to a person with significant control

12/04/20182 pages · PDF
PSC notified

notification of a person with significant control

12/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20185 pages · PDF
Director details changed

change person director company with change date

10/04/20182 pages · PDF
Director details changed

change person director company with change date

10/04/20182 pages · PDF
Director details changed

change person director company with change date

10/04/20182 pages · PDF
Shares allotted

capital allotment shares

25/07/20176 pages · PDF
RESOLUTIONS

resolution

14/07/201732 pages · PDF
SH08

capital name of class of shares

25/06/20172 pages · PDF
Accounts date changed

change account reference date company current extended

06/04/20171 page · PDF
Incorporated

incorporation company

06/04/201723 pages · PDF