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Channel Holdco Ltd

Channel Holdco Ltd is an active company incorporated on 17 January 2025 with the registered office located in London, City of London. Channel Holdco Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16191605
Private limited company
Age
1 year
Incorporated 17 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 16 January 2026
Due by 30 January 2026 (2 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 17 October 2026 (8 months remaining)
Contact
Address
8th Floor, Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Oct 1977
Director • French • Lives in France • Born in Jul 1983
Director • Austrian • Lives in Austria • Born in Jul 1977
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
ACL Holdings (Guernsey) Limited
Lucy Jane Sinclair and Gordon Alexander Wilson are mutual people.
Active
63 Shelgate Limited
Sharon Lowrie is a mutual person.
Active
Lowrie Limited
Sharon Lowrie is a mutual person.
Active
Red Funnel Limited
Eric Jakob Carl Kjellberg is a mutual person.
Active
Configur Ltd
Sharon Lowrie is a mutual person.
Active
Ambassador Cruise Holidays Limited
Fraser Stewart Montgomery is a mutual person.
Active
Ambassador Cruise Line Limited
Fraser Stewart Montgomery is a mutual person.
Active
Insula Vecta Limited
Eric Jakob Carl Kjellberg is a mutual person.
Active
Financials
Channel Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Miss Sharon Lowrie Details Changed
2 Months Ago on 6 Nov 2025
Mrs. Maëlysse Céline Pierrot-Guibourt Appointed
11 Months Ago on 10 Feb 2025
Mr Fraser Stewart Montgomery Appointed
1 Year Ago on 25 Jan 2025
Mr Gordon Wilson Appointed
1 Year Ago on 25 Jan 2025
Mr Stewart Edward Murray Higginson Appointed
1 Year Ago on 25 Jan 2025
Ms Lucy Jane Sinclair Appointed
1 Year Ago on 25 Jan 2025
Ms Sharon Lowrie Appointed
1 Year Ago on 25 Jan 2025
Mr Anthony Brian Robertson Appointed
1 Year Ago on 25 Jan 2025
Mr Christian Verhounig Appointed
1 Year Ago on 25 Jan 2025
Incorporated
1 Year Ago on 17 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 15 Jan 2026
Resolutions
Submitted on 15 Jan 2026
Director's details changed for Miss Sharon Lowrie on 6 November 2025
Submitted on 10 Jan 2026
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 14 Jul 2025
Appointment of Mrs. Maëlysse Céline Pierrot-Guibourt as a director on 10 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Repayment History
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