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A.w. Champion Holdings Limited NEW MALDEN

A.w. Champion Holdings started in year 2003 as Private Limited Company with registration number 04844708. The A.w. Champion Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in New Malden at Champion House. Postal code: KT3 4NB. Since July 22, 2022 A.w. Champion Holdings Limited is no longer carrying the name A.w. Champion Timber.

At present there are 3 directors in the the company, namely Steven L., Martin S. and Phillip C.. In addition one secretary - Rebecca B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen B. who worked with the the company until 30 June 2022.

A.w. Champion Holdings Limited Address / Contact

Office Address Champion House
Office Address2 Burlington Road
Town New Malden
Post code KT3 4NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04844708
Date of Incorporation Thu, 24th Jul 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Rebecca B.

Position: Secretary

Appointed: 30 June 2022

Steven L.

Position: Director

Appointed: 04 January 2010

Martin S.

Position: Director

Appointed: 31 July 2003

Phillip C.

Position: Director

Appointed: 31 July 2003

Malcolm J.

Position: Director

Appointed: 31 July 2003

Resigned: 31 December 2009

Stephen B.

Position: Secretary

Appointed: 31 July 2003

Resigned: 30 June 2022

Clifford C.

Position: Director

Appointed: 31 July 2003

Resigned: 26 August 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2003

Resigned: 31 July 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 July 2003

Resigned: 31 July 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Philip C. The abovementioned PSC and has 75,01-100% shares.

Philip C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

A.w. Champion Timber July 22, 2022
Kiers Systems December 30, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 10th, October 2023 		Free Download (32 pages)

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