Introduction
Watch Company
C
CH2M HILL HOLDINGS LIMITED
CH2M HILL HOLDINGS LIMITED is an active company incorporated on 11 June 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CH2M HILL HOLDINGS LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12661700
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 30 September 2023 - 27 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 28 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Cottons Centre Cottons Lane London, SE1 2QG,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ROBERTS, Geoffrey
ActiveCottons Lane, LondonSE1 2QG
Secretary
Appointed 21 Aug 2023
ROBERTS, Geoffrey
Cottons Lane, LondonSE1 2QG
Secretary
21 Aug 2023
Active
LANE, Alexander James
ActiveCottons Lane, LondonSE1 2QG
Born April 1978
Director
Appointed 29 Jul 2025
LANE, Alexander James
Cottons Lane, LondonSE1 2QG
Born April 1978
Director
29 Jul 2025
Active
MILES, Sally Linda Joyce
ActiveCottons Lane, LondonSE1 2QG
Born September 1979
Director
Appointed 11 Aug 2021
MILES, Sally Linda Joyce
Cottons Lane, LondonSE1 2QG
Born September 1979
Director
11 Aug 2021
Active
CHAUDHARY, Tejender Singh
ResignedCottons Lane, LondonSE1 2QG
Secretary
Appointed 11 Jun 2020
Resigned 10 Feb 2023
CHAUDHARY, Tejender Singh
Cottons Lane, LondonSE1 2QG
Secretary
11 Jun 2020
Resigned 10 Feb 2023
Resigned
HOLMAN, Rhona Mary
ResignedCottons Lane, LondonSE1 2QG
Secretary
Appointed 10 Feb 2023
Resigned 21 Aug 2023
HOLMAN, Rhona Mary
Cottons Lane, LondonSE1 2QG
Secretary
10 Feb 2023
Resigned 21 Aug 2023
Resigned
DOUGLAS, Guy
ResignedCottons Lane, LondonSE1 2QG
Born August 1981
Director
Appointed 11 Jun 2020
Resigned 11 Aug 2021
DOUGLAS, Guy
Cottons Lane, LondonSE1 2QG
Born August 1981
Director
11 Jun 2020
Resigned 11 Aug 2021
Resigned
KENNY, Katherine Helen
ResignedCottons Lane, LondonSE1 2QG
Born January 1980
Director
Appointed 15 Dec 2022
Resigned 29 Jul 2025
KENNY, Katherine Helen
Cottons Lane, LondonSE1 2QG
Born January 1980
Director
15 Dec 2022
Resigned 29 Jul 2025
Resigned
MORRISON, Hugh Donald
ResignedCottons Lane, LondonSE1 2QG
Born August 1970
Director
Appointed 30 Nov 2020
Resigned 15 Dec 2022
MORRISON, Hugh Donald
Cottons Lane, LondonSE1 2QG
Born August 1970
Director
30 Nov 2020
Resigned 15 Dec 2022
Resigned
SHATTOCK, Jonathan R.
ResignedCottons Lane, LondonSE1 2QG
Born March 1964
Director
Appointed 11 Jun 2020
Resigned 30 Nov 2020
SHATTOCK, Jonathan R.
Cottons Lane, LondonSE1 2QG
Born March 1964
Director
11 Jun 2020
Resigned 30 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jacobs Solutions Inc
ActiveBryan Street, Dallas75201
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2022
Jacobs Solutions Inc
Bryan Street, Dallas75201
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2022
Active
Bryan Street, Dallas75201
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Ceased 29 Aug 2022
Jacobs Engineering Group Inc
Bryan Street, Dallas75201
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Ceased 29 Aug 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 August 2023
15 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
28 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
11 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020