CHURCHFIELD GROUP HOLDINGS LIMITED

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Overview

Company Details

Registered office (City): C/O Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England
Company status: active
Company type: Ltd
Incorporated on: 15 October 2026
Accounts: First accounts made up to 31 October 2027, due by 15 July 2028
Confirmation statement: First statement date 14 October 2027, due by 28 October 2027
Nature of business (SIC): 68100

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Filing history

Date	Description
15 Oct 2026	Incorporation Model articles adopted amended provisions Statement of capital on 2026-10-15 GBP 300

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People

JAMES, Luke Francis Director

Appointed: 15 October 2026
Nationality: British
Residence: England
Date of birth: 11/1992
Address: C/O Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

JAMES, Oliver Thomas Director

Appointed: 15 October 2026
Nationality: British
Residence: England
Date of birth: 03/1991
Address: C/O Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

JAMES, Thomas Patrick Director

Appointed: 15 October 2026
Nationality: British
Residence: England
Date of birth: 03/1995
Address: C/O Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

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Persons with significant control

Oliver Thomas James Active

Notified on: 15 October 2026
Nationality: British
Residence: England
Date of birth: 03/1991
Address: C/O Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Luke Francis James Active

Notified on: 15 October 2026
Nationality: British
Residence: England
Date of birth: 11/1992
Address: C/O Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Thomas Patrick James Active

Notified on: 15 October 2026
Nationality: British
Residence: England
Date of birth: 03/1995
Address: C/O Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent