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CLARADON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claradon Holdings Limited. The company was founded 9 years ago and was given the registration number 09862316. The firm's registered office is in LONDON. You can find them at 4c Unity House, Accommodation Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLARADON HOLDINGS LIMITED
Company Number:09862316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4c Unity House, Accommodation Road, London, United Kingdom, NW11 8ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Parkgates, Bury New Road, Prestwich, England, M25 0TL

Secretary01 November 2017Active
2nd Floor Parkgates, Bury New Road, Prestwich, England, M25 0TL

Director11 October 2016Active
Suite 33, Churchill House, 137-139 Brent Street, London, England, NW4 4DJ

Director09 November 2015Active

People with Significant Control

Armonpoint Ltd
Notified on:19 February 2024
Status:Active
Country of residence:England
Address:4c Unity House, 4 Accommodation Road, London, England, NW11 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gabegain Limited
Notified on:11 October 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor Cardinal House,, 20 St. Mary's Parsonage, Manchester, United Kingdom, M3 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Daniel Pfeffer
Notified on:11 October 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:4c Unity House, Accomodation Road, London, United Kingdom, NW11 8ED
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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