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CLARK HOLT LIMITED

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

This company is commonly known as Clark Holt Limited. The company was founded 10 years ago and was given the registration number 08774683. The firm's registered office is in SWINDON. You can find them at Hardwick House, Prospect Place, Swindon, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CLARK HOLT LIMITED
Company Number:08774683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Hardwick House, Prospect Place, Swindon, SN1 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Secretary18 March 2022Active
Hardwick House, Prospect Place, Swindon, England, SN1 3LJ

Director14 November 2013Active
Hardwick House, Prospect Place, Swindon, England, SN1 3LJ

Director13 March 2014Active
Hardwick House, Prospect Place, Swindon, England, SN1 3LJ

Director13 March 2014Active
Hardwick House, Prospect Place, Swindon, England, SN1 3LJ

Director13 March 2014Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Director11 April 2016Active
Hardwick House, Prospect Place, Swindon, England, SN1 3LJ

Director13 March 2014Active
Hardwick House, Prospect Place, Swindon, England, SN1 3LJ

Director13 March 2014Active
Hardwick House, Prospect Place, Swindon, England, SN1 3LJ

Director13 March 2014Active
Hardwick House, Prospect Place, Swindon, England, SN1 3LJ

Director13 March 2014Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Director18 July 2016Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Director01 May 2018Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Director01 May 2020Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Director01 May 2018Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Director01 May 2015Active

People with Significant Control

Mr Jeremy Martin Holt
Notified on:31 October 2019
Status:Active
Date of birth:June 1956
Nationality:British
Address:Hardwick House, Prospect Place, Swindon, SN1 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Mark Glyn Humphreys
Notified on:31 October 2019
Status:Active
Date of birth:December 1965
Nationality:British
Address:Hardwick House, Prospect Place, Swindon, SN1 3LJ
Nature of control:
  • Significant influence or control
Mr Jeffrey Gordon Jenkins
Notified on:31 October 2019
Status:Active
Date of birth:December 1958
Nationality:British
Address:Hardwick House, Prospect Place, Swindon, SN1 3LJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Capital

Capital statement capital company with date currency figure.

Download
2023-07-07Capital

Legacy.

Download
2023-07-07Resolution

Resolution.

Download
2023-07-07Insolvency

Legacy.

Download
2023-07-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement.

Download
2022-09-02Persons with significant control

Change to a person with significant control.

Download
2022-09-02Officers

Appoint person secretary company with name date.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-03-28Capital

Capital name of class of shares.

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2022-03-28Incorporation

Memorandum articles.

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2022-03-28Resolution

Resolution.

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2022-03-26Capital

Capital alter shares subdivision.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Capital

Capital cancellation shares.

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2021-08-19Capital

Capital return purchase own shares.

Download
2021-08-13Accounts

Change account reference date company previous extended.

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2021-05-07Capital

Capital statement capital company with date currency figure.

Download
2021-04-21Resolution

Resolution.

Download
2021-04-20Capital

Legacy.

Download
2021-04-20Insolvency

Legacy.

Download
2021-04-20Resolution

Resolution.

Download
2021-03-26Capital

Capital allotment shares.

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