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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 7 months ago.
Status
Active
Active since incorporation
Company No
16191605
Private limited company
Age
7 months
Incorporated 17 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 17 October 2026 (1 year 1 month 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
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1973
Director • Director • British • Lives in England • Born in May 1970
Director • Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Apr 1981
Director • French • Lives in France • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
63 Shelgate Limited
Sharon Lowrie is a mutual person.
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ACL Holdings (Guernsey) Limited
Lucy Jane Sinclair and Gordon Alexander Wilson are mutual people.
Active
Lowrie Limited
Sharon Lowrie is a mutual person.
Active
Configur Ltd
Sharon Lowrie is a mutual person.
Active
Atlas Topco Limited
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
Financials
Channel Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Mrs. Maëlysse Céline Pierrot-Guibourt Appointed
7 Months Ago on 10 Feb 2025
Mr Fraser Stewart Montgomery Appointed
7 Months Ago on 25 Jan 2025
Mr Gordon Wilson Appointed
7 Months Ago on 25 Jan 2025
Mr Stewart Edward Murray Higginson Appointed
7 Months Ago on 25 Jan 2025
Ms Lucy Jane Sinclair Appointed
7 Months Ago on 25 Jan 2025
Ms Sharon Lowrie Appointed
7 Months Ago on 25 Jan 2025
Mr Anthony Brian Robertson Appointed
7 Months Ago on 25 Jan 2025
Mr Christian Verhounig Appointed
7 Months Ago on 25 Jan 2025
Incorporated
7 Months Ago on 17 Jan 2025
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Documents
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
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 25 January 2025
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 29 Jan 2025
Appointment of Mr Gordon Wilson as a director on 25 January 2025
Submitted on 29 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 29 Jan 2025
Appointment of Mr Fraser Stewart Montgomery as a director on 25 January 2025
Submitted on 29 Jan 2025
Repayment History
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