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Champneys Holdco Limited
16756816
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 01/10/2025
Compliance
Next accounts due
01/07/2027
On track
Confirmation statement
Last: 30/09/2026
Due 14/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alan Nader Whiteley
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Mr Stephen James Purdew
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED ARAB EMIRATES
Also on 16 other boards
Mr Paul Raymond Mitchell
director · Since 17/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 1 other board
Paul Raymond Mitchell
secretary · Since 17/10/2025
Persons with Significant Control
Mr Stephen James Purdew
75–100% shares
75–100% votes
Appoint directors
British · United Arab Emirates
Notified 21/01/2026
Former PSCs
Mr Stephen James Purdew
Ceased 05/11/2025
Beverley Ruth Strong
Ceased 21/01/2026
Ann-Marie Cleghorn
Ceased 21/01/2026
Charges1 outstanding
A registered charge
outstanding
Solutus Advisors Limited
Created 05/11/2025Registered 05/11/2025
Change History
officer appointed → MITCHELL, Paul Raymond
2026-07-22officer appointed → HAJOGLOU, Theo
2026-07-22officer appointed → MITCHELL, Paul Raymond
2026-07-22officer appointed → PURDEW, Stephen James
2026-07-22officer appointed → WHITELEY, Alan Nader
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 16 Great Queen Street
2026-07-2216 GREAT QUEEN STREET
post town → London
2026-07-22LONDON