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Champneys Holdco Limited

Champneys Holdco Limited is an active company incorporated on 1 October 2025 with the registered office located in London, Greater London. Champneys Holdco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16756816
Private limited company
Age
2 months
Incorporated 1 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 1 July 2027 (1 year 6 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Sep 1975
Beverley Ruth Strong
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Champneys Henlow Limited
Theo Hajoglou and Stephen James Purdew are mutual people.
Active
Maplesudden Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys Tring Limited
Stephen James Purdew is a mutual person.
Active
Mottram Hall Limited
Stephen James Purdew is a mutual person.
Active
Champneys Springs Limited
Stephen James Purdew is a mutual person.
Active
Champneys At Tring Limited
Stephen James Purdew is a mutual person.
Active
Champneys At Tring Healthshare Club Limited
Stephen James Purdew is a mutual person.
Active
Fitness And Leisure Holdings Limited
Stephen James Purdew is a mutual person.
Active
Financials
Champneys Holdco Limited 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
Ann-Marie Cleghom (PSC) Details Changed
1 Month Ago on 5 Nov 2025
Ann-Marie Cleghom (PSC) Appointed
1 Month Ago on 5 Nov 2025
Beverley Ruth Strong (PSC) Appointed
1 Month Ago on 5 Nov 2025
Stephen James Purdew (PSC) Resigned
1 Month Ago on 5 Nov 2025
New Charge Registered
1 Month Ago on 5 Nov 2025
Mr Paul Raymond Mitchell Appointed
1 Month Ago on 17 Oct 2025
Mr Theo Hajoglou Appointed
1 Month Ago on 17 Oct 2025
Mr Paul Raymond Mitchell Appointed
1 Month Ago on 17 Oct 2025
Incorporated
2 Months Ago on 1 Oct 2025
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Documents
Replacement filing of SH01 - 05/11/25 Statement of Capital gbp 1000.001
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Change of details for Ann-Marie Cleghom as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Cessation of Stephen James Purdew as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Notification of Beverley Ruth Strong as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Notification of Ann-Marie Cleghom as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 6 Nov 2025
Registration of charge 167568160001, created on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Paul Raymond Mitchell as a secretary on 17 October 2025
Submitted on 23 Oct 2025
Repayment History
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