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CLARIAN HOLDINGS LTD

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

This company is commonly known as Clarian Holdings Ltd. The company was founded 3 years ago and was given the registration number 12895516. The firm's registered office is in RUISLIP. You can find them at 165 Torcross Road, , Ruislip, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLARIAN HOLDINGS LTD
Company Number:12895516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:165 Torcross Road, Ruislip, Middlesex, United Kingdom, HA4 0TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Road, Southwell, England, NG25 0ET

Director22 September 2020Active
Station House, Station Road, Southwell, England, NG25 0ET

Director22 September 2020Active

People with Significant Control

Mr Ian Michael Wallis
Notified on:22 September 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Station House, Station Road, Southwell, England, NG25 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Maxine Wallis
Notified on:22 September 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Station House, Station Road, Southwell, England, NG25 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Officers

Change person director company with change date.

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2021-09-22Officers

Change person director company with change date.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-07-05Address

Change registered office address company with date old address new address.

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2020-09-22Incorporation

Incorporation company.

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