CHALLENGER SOLUTIONS HOLDINGS LIMITED
CHELMSFORD

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Company number 09055758
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 85 HALTWHISTLE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, UNITED KINGDOM, CM3 5ZA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 272 . The most likely internet sites of CHALLENGER SOLUTIONS HOLDINGS LIMITED are www.challengersolutionsholdings.co.uk, and www.challenger-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Challenger Solutions Holdings Limited is a Private Limited Company. The company registration number is 09055758. Challenger Solutions Holdings Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Challenger Solutions Holdings Limited is 85 Haltwhistle Road South Woodham Ferrers Chelmsford Essex United Kingdom Cm3 5za. . MAIR, Andrew John is a Director of the company. QUILL, Nicholas Alan is a Director of the company. SHAKESPEARE, Neil Brian is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
MAIR, Andrew John
Appointed Date: 01 January 2016
61 years old
Director
QUILL, Nicholas Alan
Appointed Date: 30 September 2014
68 years old
Director
SHAKESPEARE, Neil Brian
Appointed Date: 23 May 2014
61 years old

Persons With Significant Control

Mr Neil Brian Shakespeare
Notified on: 24 May 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHALLENGER SOLUTIONS HOLDINGS LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 272
24 Jun 2016
Appointment of Mr Andrew John Mair as a director on 1 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
12 Feb 2015
Registration of charge 090557580001, created on 9 February 2015
21 Oct 2014
Appointment of Nicholas Alan Quill as a director on 30 September 2014
21 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 272
20 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 100

CHALLENGER SOLUTIONS HOLDINGS LIMITED Charges

9 February 2015
Charge code 0905 5758 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Clydesbank Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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