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Champneys Holdco Limited
16756816
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
16 GREAT QUEEN STREET, LONDON, WC2B 5AH
Incorporated 01/10/2025
Compliance
Next accounts due
01/07/2027
On track
Confirmation statement
Last:
Due 14/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen James Purdew
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 16 other boards
Mr Alan Nader Whiteley
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
Mr Theo Hajoglou
director · Since 17/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 27 other boards
Mr Paul Raymond Mitchell
director · Since 17/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 68
Also on 1 other board
Persons with Significant Control
Mr Stephen James Purdew
75–100% shares
75–100% votes
British · United Arab Emirates · Age 67
16, Great Queen Street, London, WC2B 5AH
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