The Channel Partnership (holdings) Ltd is a private limited company situated at Block B Lawes House, 66-68 Bristol Road, Portishead BS20 6QG. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 5 directors.
Director Lee A., appointed on 24 March 2022. Director Joseph H., appointed on 24 March 2022. Director Warren D., appointed on 08 February 2021.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-04-05 and the deadline for the subsequent filing is 2024-04-19. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Block B Lawes House |
| Office Address2 | 66-68 Bristol Road |
| Town | Portishead |
| Post code | BS20 6QG |
| Country of origin | United Kingdom |
| Registration Number | 10711847 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 06 April 2017
Position: Director
Appointed: 06 April 2017
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Miles Smith Insurance Solutions Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tom R. This PSC and has 75,01-100% voting rights. Moving on, there is Denise P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Miles Smith Insurance Solutions Limited
6th Floor One America Square, 17 Crosswall, London, EC3N 2LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House Register |
| Registration number | 07146895 |
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tom R.
| Notified on | 6 April 2017 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Denise P.
| Notified on | 28 April 2017 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 425 | 139 336 | 18 020 |
| Current Assets | 102 425 | 189 878 | 50 510 |
| Debtors | 2 000 | 50 542 | 32 490 |
| Net Assets Liabilities | 646 350 | 833 803 | 832 169 |
| Other Debtors | 32 490 | ||
| Other | |||
| Administrative Expenses | 12 419 | 1 497 | 1 836 |
| Amounts Owed By Related Parties | 2 000 | 50 542 | |
| Amounts Owed To Related Parties | 1 216 | ||
| Consideration Received For Shares Issued In Period | 100 | ||
| Creditors | 368 670 | 268 670 | 130 936 |
| Dividends Paid | -130 000 | -134 440 | -134 440 |
| Income From Shares In Group Undertakings | 365 619 | 323 390 | 134 440 |
| Investments Fixed Assets | 912 595 | 912 595 | 912 595 |
| Investments In Subsidiaries | 912 595 | 912 595 | 912 595 |
| Net Current Assets Liabilities | -266 245 | -78 792 | -80 426 |
| Nominal Value Allotted Share Capital | 200 | 200 | 200 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 |
| Number Shares Issued In Period- Gross | 100 | ||
| Operating Profit Loss | -12 419 | -1 497 | -1 836 |
| Other Creditors | 367 670 | 267 670 | 128 720 |
| Other Interest Receivable Similar Income Finance Income | 202 | ||
| Other Payables Accrued Expenses | 1 000 | 1 000 | 1 000 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 353 200 | 321 893 | 132 806 |
| Profit Loss On Ordinary Activities Before Tax | 353 200 | 321 893 | 132 806 |
| Amount Specific Advance Or Credit Directors | -16 245 | ||
| Amount Specific Advance Or Credit Made In Period Directors | -16 245 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th April 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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