Menna Overview
Here’s a quick overview of CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 2014.
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
- Company statusactive
- Company No09076361
- Age12 years 1 month Incorporated 9 June 2014
- Officers9
Address
14-18 Bell Street, Maidenhead, SL6 1BR, England
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED is an active company incorporated on 9 June 2014 and based in Maidenhead, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 04 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEECH, Joseph | secretary | 25 Jul 2019 | |
| BADER, Jorg | director | Jul 1953 | 26 Jun 2014 |
| BAUMANN, Sarah Louise | director | May 1974 | 23 Sept 2024 |
| BUCHMANN, Adrian | director | Sep 1987 | 13 Dec 2023 |
| ELLIS, Peter Malcolm | director | Mar 1954 | 09 Jun 2014 |
| FRANCE, Michael Bernard Anthony | director | May 1956 | 09 Jun 2014 |
| KEECH, Joseph John | director | Nov 1984 | 09 Feb 2023 |
| KERSHAW, Steve | director | Apr 1955 | 19 Dec 2019 |
| WADE, Duncan Austin | director | May 1964 | 21 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jörg Bader | Jul 1953 | 13 Dec 2022 |
| Bgf Gp Limited | 25 Jul 2019 | |
| Mr Peter Malcolm Ellis | Mar 1954 | 26 Jun 2016 |
| Mr Jorg Bader | Jul 1953 | 26 Jun 2016 |
| Mr Michael Bernard France | May 1956 | 26 May 2016 |
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Here’s a quick overview of CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 2014.