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Ccholdco Limited

16999433

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

Amshold House, Goldings Hill, Loughton, IG10 2RW
Incorporated 29/01/2026

Compliance

Next accounts due

29/10/2027

On track

Confirmation statement

Last:

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Michael Edward Ray

secretary · Since 29/01/2026

Michael Philip Corrigan

director · Since 29/01/2026

British · England · Age 55

Brian Anthony Costello

director · Since 29/01/2026

British · England · Age 50

Persons with Significant Control

Mr Michael Philip Corrigan

25–50% shares
25–50% votes

British · England · Age 55

Amshold House, Goldings Hill, Loughton, IG10 2RW

Notified 30/01/2026

Mr Brian Anthony Costello

25–50% shares
25–50% votes

British · England · Age 50

Amshold House, Goldings Hill, Loughton, IG10 2RW

Notified 30/01/2026

Former PSCs

Mr Michael Philip Corrigan

Ceased 30/01/2026

Mr Brian Anthony Costello

Ceased 30/01/2026

Brico Holdings Limited

Ceased 30/01/2026

Coz Holdings Limited

Ceased 30/01/2026

Change History

officer appointedRAY, Michael Edward
2026-04-26
officer appointedCORRIGAN, Michael Philip
2026-04-26
officer appointedCOSTELLO, Brian Anthony
2026-04-26
statusactive
2026-04-26

Active

post townLoughton
2026-04-26

LOUGHTON

typeltd
2026-04-26

Private Limited Company

address line1Amshold House
2026-04-26

AMSHOLD HOUSE

Filing History9 filings

PSC notified

notification of a person with significant control

02/04/20262 pages · PDF
PSC notified

notification of a person with significant control

02/04/20262 pages · PDF
PSC07

cessation of a person with significant control

02/04/20261 page · PDF
PSC07

cessation of a person with significant control

02/04/20261 page · PDF
PSC02

notification of a person with significant control

10/03/20262 pages · PDF
PSC02

notification of a person with significant control

10/03/20262 pages · PDF
PSC07

cessation of a person with significant control

10/03/20261 page · PDF
PSC07

cessation of a person with significant control

10/03/20261 page · PDF
Incorporated

incorporation company

29/01/202633 pages · PDF