CHAMPIONS (UK) HOLDINGS LIMITED
LOUGHBOROUGH

Hellopages » Nottinghamshire » Rushcliffe » LE12 6XA

Company number 09135351
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address BARRINGTON HOUSE LEAKE ROAD, COSTOCK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6XA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CHAMPIONS (UK) HOLDINGS LIMITED are www.championsukholdings.co.uk, and www.champions-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barrow upon Soar Rail Station is 5.7 miles; to Sileby Rail Station is 7.2 miles; to Radcliffe (Notts) Rail Station is 9.6 miles; to Syston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Champions Uk Holdings Limited is a Private Limited Company. The company registration number is 09135351. Champions Uk Holdings Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Champions Uk Holdings Limited is Barrington House Leake Road Costock Loughborough Leicestershire Le12 6xa. . HAYES, Donna Roxanne is a Director of the company. HAYES, Matthew John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAYES, Donna Roxanne
Appointed Date: 17 July 2014
65 years old

Director
HAYES, Matthew John
Appointed Date: 13 January 2015
45 years old

Persons With Significant Control

Mrs Donna Roxanne Hayes
Notified on: 6 August 2016
65 years old
Nature of control: Right to appoint and remove directors

CHAMPIONS (UK) HOLDINGS LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Oct 2015
Group of companies' accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,175

10 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 2 more events
18 Sep 2014
Statement of capital following an allotment of shares on 29 August 2014
  • GBP 1,175

18 Sep 2014
Change of share class name or designation
18 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Sep 2014
Resolutions
  • RES13 ‐ Re sect 175 ca 2006/ re share exchange agreement 29/08/2014
  • RES13 ‐ Re sect 175 ca 2006/ re share exchange agreement 29/08/2014

17 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHAMPIONS (UK) HOLDINGS LIMITED Charges

19 November 2014
Charge code 0913 5351 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: The land on the north side of leake road east leake…