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 10 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 |
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| Company Number | : | 09862316 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 4c Unity House, Accommodation Road, London, United Kingdom, NW11 8ED |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor Parkgates, Bury New Road, Prestwich, England, M25 0TL | Secretary | 01 November 2017 | Active |
| 2nd Floor Parkgates, Bury New Road, Prestwich, England, M25 0TL | Director | 11 October 2016 | Active |
| Suite 33, Churchill House, 137-139 Brent Street, London, England, NW4 4DJ | Director | 09 November 2015 | Active |
People with Significant Control
| Armonpoint Ltd |
| Notified on | : | 19 February 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4c Unity House, 4 Accommodation Road, London, England, NW11 8ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Gabegain Limited |
| Notified on | : | 11 October 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor Cardinal House,, 20 St. Mary's Parsonage, Manchester, United Kingdom, M3 2LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Joseph Daniel Pfeffer |
| Notified on | : | 11 October 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4c Unity House, Accomodation Road, London, United Kingdom, NW11 8ED |
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| Nature of control | : | - Significant influence or control
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)