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Nom

Challenge Group Holdings Limited
Adresse
1 Smithy Court
Smithy Brook Road
Wigan
WN3 6PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10332186 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Cropper, Richard William Status: Active Notified: 14/09/2016 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cropper, Thomas Edward Status: Active Notified: 14/09/2016 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fletcher, Michael James Status: Ceased Notified: 16/08/2016 Ceased: 14/09/2016 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Foreman, David Christopher Status: Ceased Notified: 16/08/2016 Ceased: 14/09/2016 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Reilly, Peadar James Status: Ceased Notified: 16/08/2016 Ceased: 14/09/2016 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Coleman, Scott Adrian Wigan, England Status: Active Notified: 21/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cropper, Richard William Wigan, England Status: Active Notified: 14/09/2016 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cropper, Thomas Edward Wigan, England Status: Active Notified: 14/09/2016 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Daniel Stuart Wigan, England Status: Active Notified: 29/10/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Imber, Steven John Wigan, England Status: Active Notified: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Archer, Daniel Jonathon Wigan, England Status: Ceased Notified: 08/11/2017 Ceased: 01/02/2024 Date of Birth: 03/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Reilly, Peadar James Wigan, England Status: Ceased Notified: 16/08/2016 Ceased: 29/10/2024 Date of Birth: 11/1976 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Challenge Group (EOT) Limited Status: Active Notified: 23/10/2024 Companies House Number: 15940335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Challenge Recruitment Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 08821900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
    •