CHANNELS AND CHOICES HOLDINGS LIMITED
ATLAS CHAMBERS, 33 WEST STREET, BRIGHTON BN1 2RE- Active
- Private Limited Company
- Company No. 11653953
- Last Updated: 01 Mar 2024
Company Profile
CHANNELS AND CHOICES HOLDINGS LIMITED was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in BRIGHTON. CHANNELS AND CHOICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years and 12 days.
| Name | CHANNELS AND CHOICES HOLDINGS LIMITED |
|---|---|
| Company number | 11653953 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLAS CHAMBERS 33 WEST STREET BRIGHTON BN1 2RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smee Investments Limited 33 West Street, BN1 2RE |
Dates: Friday, June 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sra Property And Investments Limited 33 West Street, BN1 2RE |
Dates: Friday, June 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scholfield Holdings Limited 33 West Street, BN1 2RE |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Parcae Holdings Limited 33 West Street, BN1 2RE |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Anthony Scolfield Nationality: British |
Dates: Thursday, June 13, 2019 - Wednesday, June 7, 2023
right to appoint and remove directors
|
| Mr Steven James Smee Nationality: British |
Dates: Thursday, June 13, 2019 - Friday, June 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Barnett Nationality: British |
Dates: Thursday, November 1, 2018 - Wednesday, June 7, 2023
right to appoint and remove directors
|
| Mr Steven Davison Nationality: British |
Dates: Thursday, November 1, 2018 - Friday, June 9, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHANNELS AND CHOICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHANNELS AND CHOICES HOLDINGS LIMITED | 01 Nov 2018 |