Christie & Co (Holdings) Limited

Active04227709 Private limited company
Incorporated
4 June 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Pinder House
249 Upper Third Street
Milton Keynes
MK9 1DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born July 1971 (55)
Director · Appointed 26 May 2021
British
Born February 1979 (47)
French, Charlotte Elizabeth
Secretary · Appointed 7 August 2019
Director · Appointed 22 March 2010
British
Born September 1976 (50)
Officer history (10 former)
23 May 2024
Appointed Hawkins, Simon James as Director
10 July 2023
Resigned Rugg, David Barry as Director
26 May 2021
Appointed Bond, Darren Terry as Director
5 June 2020
Resigned Day, Christopher John as Director
7 August 2019
Appointed French, Charlotte Elizabeth as Secretary
7 August 2019
Resigned Prickett, Daniel Ronald as Secretary
18 September 2017
Resigned Gwyn, Philip Hammond Rhys as Director
22 March 2010
Appointed Prickett, Daniel Ronald as Director
22 March 2010
Appointed Prickett, Daniel Ronald as Secretary
22 March 2010
Resigned Zenker, Robert Michael as Director
29 August 2008
Resigned Field, Douglas as Secretary
8 April 2005
Appointed Field, Douglas as Secretary
8 April 2005
Resigned Guesford, Stephen Charles as Secretary
7 February 2003
Appointed Guesford, Stephen Charles as Secretary
7 February 2003
Resigned Zenker, Robert Michael as Secretary
4 June 2001
Appointed London Law Services Limited as Corporate Nominee Director
4 June 2001
Appointed Zenker, Robert Michael as Director
4 June 2001
Appointed Zenker, Robert Michael as Secretary
4 June 2001
Appointed Gwyn, Philip Hammond Rhys as Director
4 June 2001
Resigned London Law Services Limited as Corporate Nominee Director
4 June 2001
Appointed Day, Christopher John as Director
4 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 June 2001
Appointed Rugg, David Barry as Director
4 June 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01471939

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Christie & Co (Holdings) Limited This company Owns 75–100% of shares
Christie Owen & Davies Limited Owns 75–100% of shares
Christie Financial Services Limited Owns 75–100% of shares
RCC Business Mortgages PLC Owns 75–100% of shares
RCC Insurance Brokers PLC Owns 75–100% of shares
Christie Group Central Services Ltd Owns 75–100% of shares
Christie GSP Limited DissolvedOwns 75–100% of shares
Venners Limited Owns 75–100% of shares
Venpowa Limited Owns 75–100% of shares
Xyz25 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates10 June 20263
16 December 2025Director's details changed2
9 September 2025Full accounts31 December 202420
11 June 2025Confirmation statement with no updates10 June 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?