This company is commonly known as Clarion Uk Holdco Limited. The company was founded 16 years ago and was given the registration number 06501951. The firm's registered office is in LONDON. You can find them at Bedford House, 69 - 79 Fulham High Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CLARION UK HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 06501951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Secretary | 20 December 2022 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 20 December 2022 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 30 April 2018 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW | Director | 10 July 2013 | Active |
| 29 Coniger Road, London, SW6 3TB | Secretary | 12 February 2008 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW | Secretary | 01 October 2021 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Secretary | 03 December 2020 | Active |
| Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA | Secretary | 20 February 2008 | Active |
| Bedford House, Fulham High Street, London, England, SW6 3JW | Secretary | 03 September 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 February 2008 | Active |
| 64, Winchester Street, London, SW1V 4NH | Director | 12 February 2008 | Active |
| 29 Coniger Road, London, SW6 3TB | Director | 12 February 2008 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 20 February 2008 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 10 January 2014 | Active |
| Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA | Director | 20 February 2008 | Active |
| Bedford House, Fulham High Street, London, England, SW6 3JW | Director | 03 September 2012 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW | Director | 28 January 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 February 2008 | Active |
| Clarion Uk Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bedford House, Fulham High Street, London, England, SW6 3JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-30 | Capital | Capital allotment shares. | Download |
| 2023-08-01 | Capital | Capital allotment shares. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-11-04 | Accounts | Legacy. | Download |
| 2019-10-31 | Other | Legacy. | Download |
| 2019-10-31 | Other | Legacy. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-11-27 | Accounts | Legacy. | Download |
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