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CLARKE HOLDINGS LIMITED

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

This company is commonly known as Clarke Holdings Limited. The company was founded 35 years ago and was given the registration number 02300854. The firm's registered office is in NOTTINGHAM. You can find them at 2 Julia's Way Kirkby-in-ashfield Nottingham Julias Way, Kirkby-in-ashfield, Nottingham, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:CLARKE HOLDINGS LIMITED
Company Number:02300854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:2 Julia's Way Kirkby-in-ashfield Nottingham Julias Way, Kirkby-in-ashfield, Nottingham, NG17 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Julia's Way Kirkby-In-Ashfield Nottingham, Julias Way, Kirkby-In-Ashfield, Nottingham, NG17 7RB

Secretary-Active
2 Julia's Way Kirkby-In-Ashfield Nottingham, Julias Way, Kirkby-In-Ashfield, Nottingham, NG17 7RB

Director-Active
2 Julia's Way Kirkby-In-Ashfield Nottingham, Julias Way, Kirkby-In-Ashfield, Nottingham, NG17 7RB

Director-Active

People with Significant Control

The Reticular Corporation Limited
Notified on:11 May 2023
Status:Active
Country of residence:United Kingdom
Address:2 Station Park, Julias Way, Nottinghamshire, United Kingdom, NG17 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Henry Shread
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:2 Julia's Way Kirkby-In-Ashfield Nottingham, Julias Way, Nottingham, NG17 7RB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Caroline Shread
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:2 Julia's Way Kirkby-In-Ashfield Nottingham, Julias Way, Nottingham, NG17 7RB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Accounts with accounts type group.

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2023-06-12Capital

Capital variation of rights attached to shares.

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2023-05-22Capital

Capital name of class of shares.

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2023-05-20Resolution

Resolution.

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2023-05-20Incorporation

Memorandum articles.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type group.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type group.

Download
2021-04-16Accounts

Accounts with accounts type group.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Persons with significant control

Cessation of a person with significant control.

Download
2019-09-23Accounts

Accounts with accounts type group.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type group.

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2017-11-22Accounts

Accounts with accounts type group.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

Download

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