Corporate Communications (Holdings) Limited

Active03229067 Private limited company

Incorporated: 24 July 1996 (30 years)
Industry: Activities of head offices (70100)
Directors: Darren John Hayward
Accounts type: Total exemption full
Region: Greater London
Address: 12th Floor
Blue Fin Building
110 Southwark Street
London
SE1 0SU

Filing status

Accounts due: 30 September 2026
Last accounts: 30 September 2024
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hayward, Darren John

Director · Appointed 12 September 2023

Also at Sabio Ltd, Seattle Bidco Limited, Seattle Holdco Limited · more companies

British

Born November 1969

Officer history (20 former)

12 September 2023

Resigned Steinmeyer, Nils Olin as Director

12 September 2023

Appointed Hayward, Darren John as Director

6 February 2023

Resigned Gale, Jonathan David as Director

6 February 2022

Resigned Henriksen, Troels Bugge as Director

6 October 2021

Appointed Steinmeyer, Nils Olin as Director

30 October 2020

Appointed Henriksen, Troels Bugge as Director

30 October 2020

Appointed Gale, Jonathan David as Director

30 October 2020

Resigned Narcy, Helene Marie Jeanne as Director

30 October 2020

Resigned Millar, Graeme Drostan as Director

30 October 2020

Resigned Noel, Thomas Robert as Director

30 October 2020

Resigned Aztec Financial Services (UK) Limited as Corporate Secretary

22 May 2020

Appointed Narcy, Helene Marie Jeanne as Director

22 May 2020

Resigned Kent, John Michael as Director

16 March 2020

Resigned Mcdermott, Daragh Joseph as Director

16 March 2020

Appointed Noel, Thomas Robert as Director

5 March 2020

Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

4 March 2020

Resigned Meneghetti, Alan David as Secretary

23 June 2017

Appointed Meneghetti, Alan David as Secretary

21 March 2017

Resigned Meneghetti, Alan as Secretary

25 September 2014

Appointed Meneghetti, Alan as Secretary

30 April 2014

Resigned Clyde Secretaries Limited as Corporate Secretary

31 July 2012

Appointed Clyde Secretaries Limited as Corporate Secretary

31 July 2012

Appointed Kent, John Michael as Director

31 July 2012

Appointed Millar, Graeme Drostan as Director

31 July 2012

Appointed Mcdermott, Daragh Joseph as Director

31 July 2012

Resigned Punjabi, Suresh as Director

31 July 2012

Resigned Punjabi, Tarachand Utoomal as Secretary

26 June 2012

Resigned Mistry, Nipun as Secretary

9 August 2011

Appointed Mistry, Nipun as Secretary

9 August 2011

Resigned Ganglani, Harsha as Secretary

23 July 2010

Resigned Vaswani, Sanjay Kumar as Secretary

1 November 2002

Appointed Ganglani, Harsha as Secretary

2 August 2000

Appointed Vaswani, Sanjay Kumar as Secretary

2 August 2000

Resigned Agnelli, Severine as Secretary

22 February 2000

Appointed Agnelli, Severine as Secretary

24 July 1996

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

24 July 1996

Resigned Hallmark Registrars Limited as Corporate Nominee Director

24 July 1996

Appointed Punjabi, Tarachand Utoomal as Secretary

24 July 1996

Appointed Hallmark Registrars Limited as Corporate Nominee Director

24 July 1996

Appointed Punjabi, Suresh as Director

24 July 1996

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Corporate Communications (Holdings) Limited is registered as a person with significant control

Sabio (WS) Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 November 2026	Other filing
8 November 2026	Accounts filing
17 August 2026	Confirmation statement with no updates	24 July 2026
25 September 2025	Confirmation statement with no updates	24 July 2025
11 September 2025	Other filing