This company is commonly known as Channel Holdings Limited. The company was founded 4 years ago and was given the registration number 12366312. The firm's registered office is in LONDON. You can find them at 44 Whitfield Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHANNEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12366312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 44 Whitfield Street, London, United Kingdom, W1T 2RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 15 June 2022 | Active |
| 44, Whitfield Street, London, United Kingdom, W1T 2RH | Director | 21 June 2022 | Active |
| 44, Whitfield Street, London, United Kingdom, W1T 2RH | Director | 17 December 2019 | Active |
| 44, Whitfield Street, London, United Kingdom, W1T 2RH | Director | 21 June 2022 | Active |
| 22, Maryland Drive, Singapore, Singapore, 277516 | Director | 21 June 2022 | Active |
| 44, Whitfield Street, London, United Kingdom, W1T 2RH | Director | 21 June 2022 | Active |
| Chesa Wieser, Dimvih 6, Zuoz, Switzerland, CH-7524 | Director | 21 June 2022 | Active |
| 44, Whitfield Street, London, United Kingdom, W1T 2RH | Director | 21 June 2022 | Active |
| Lyon Northern Limited | ||
| Notified on | : | 08 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | C/O Offshore Corporation Ltd, PO BOX 957, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Ricardo Chan Leong | ||
| Notified on | : | 08 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1934 |
| Nationality | : | Filipino |
| Country of residence | : | England |
| Address | : | 44, Whitfield Street, London, England, W1T 2RH |
| Nature of control | : |
|
| Mr Richard Raymond Gaw Leong | ||
| Notified on | : | 08 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Singaporean |
| Country of residence | : | England |
| Address | : | 44, Whitfield Street, London, England, W1T 2RH |
| Nature of control | : |
|
| Dr Walter Joseph Gontarek | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 44, Whitfield Street, London, United Kingdom, W1T 2RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Capital | Capital cancellation shares. | Download |
| 2024-02-26 | Capital | Capital cancellation shares. | Download |
| 2024-02-21 | Capital | Capital return purchase own shares. | Download |
| 2024-02-21 | Capital | Capital return purchase own shares. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-08-29 | Capital | Capital allotment shares. | Download |
| 2023-08-25 | Capital | Capital allotment shares. | Download |
| 2023-08-23 | Capital | Capital allotment shares. | Download |
| 2023-08-22 | Capital | Capital allotment shares. | Download |
| 2023-08-22 | Capital | Capital allotment shares. | Download |
| 2023-08-22 | Capital | Capital allotment shares. | Download |
| 2023-08-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
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