CHALLENGE GROUP HOLDINGS LIMITED

CHALLENGE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 16 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Smithy Brook Road, Wigan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CHALLENGE GROUP HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 SMITHY COURT
Address Line 2	SMITHY BROOK ROAD
Post Town	WIGAN
Country	ENGLAND
Postcode	WN3 6PS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	13/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHALLENGE GROUP HOLDINGS LIMITED

Directors

(The company's officers)

SCOTT ADRIAN COLEMAN

(~45 year old British national)

1 SMITHY COURT SMITHY BROOK ROAD, WIGAN, WN3 6PS, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2023

MR RICHARD WILLIAM CROPPER

(~41 year old British national)

1 SMITHY COURT SMITHY BROOK ROAD, WIGAN, WN3 6PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2016

THOMAS EDWARD CROPPER

(~45 year old British national)

1 SMITHY COURT SMITHY BROOK ROAD, WIGAN, WN3 6PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2016

MR PEADAR JAMES O'REILLY

(~47 year old Irish national)

1 SMITHY COURT SMITHY BROOK ROAD, WIGAN, WN3 6PS, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 16/08/2016

Shareholders

(Persons of Significant Control)

Mr Thomas Edward Cropper

(~45 year old British national)

1, Smithy Court, Wigan, WN3 6PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/09/2016

Mr Richard William Cropper

(~41 year old British national)

1, Smithy Court, Wigan, WN3 6PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/09/2016

Connections

(Shared officers)

BANKIFI TECHNOLOGY LIMITED

MR PEADAR JAMES O'REILLY

BELTER DIGITAL GROUP LLP

MR PEADAR JAMES O'REILLY

CHALLENGE LOGISTICS LIMITED

SCOTT ADRIAN COLEMAN
MR RICHARD WILLIAM CROPPER

CHALLENGE RECRUITMENT GROUP LIMITED

SCOTT ADRIAN COLEMAN
MR RICHARD WILLIAM CROPPER

CHALLENGE SUBCO 1 LIMITED

MR RICHARD WILLIAM CROPPER

CHALLENGE-TRG RECRUITMENT LIMITED

SCOTT ADRIAN COLEMAN

CHALLENGE-TRG SKILLS LIMITED

SCOTT ADRIAN COLEMAN

IDEA CONSULT LIMITED

MR THOMAS EDWARD CROPPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)