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CLAVERLEY HOLDINGS LIMITED

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

This company is commonly known as Claverley Holdings Limited. The company was founded 12 years ago and was given the registration number 08114933. The firm's registered office is in WOLVERHAMPTON. You can find them at 51-53 Queen Street, , Wolverhampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLAVERLEY HOLDINGS LIMITED
Company Number:08114933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2012
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:51-53 Queen Street, Wolverhampton, WV1 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51-53, Queen Street, Wolverhampton, WV1 1ES

Secretary27 April 2018Active
51-53, Queen Street, Wolverhampton, WV1 1ES

Director01 May 2018Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director01 January 2013Active
51-53, Queen Street, Wolverhampton, WV1 1ES

Director27 April 2018Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director01 January 2013Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director03 July 2012Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Secretary01 January 2013Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Secretary21 June 2012Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director01 January 2013Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director01 January 2013Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director01 January 2013Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director21 June 2012Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director03 July 2012Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director03 July 2012Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director24 October 2013Active
51-53, Queen Street, Wolverhampton, WV1 1ES

Director01 January 2017Active
51-53, Queen Street, Wolverhampton, United Kingdom, WV1 1ES

Director01 January 2013Active

People with Significant Control

Mrs Lesley Ann Davis
Notified on:27 February 2020
Status:Active
Date of birth:July 1965
Nationality:British
Address:51-53, Queen Street, Wolverhampton, WV1 1ES
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Thomas William Graham
Notified on:13 November 2018
Status:Active
Date of birth:April 1983
Nationality:British
Address:51-53, Queen Street, Wolverhampton, WV1 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Edward Alexander Graham
Notified on:13 November 2018
Status:Active
Date of birth:February 1986
Nationality:British
Address:51-53, Queen Street, Wolverhampton, WV1 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Ian Paul Baker
Notified on:01 November 2017
Status:Active
Date of birth:January 1959
Nationality:British
Address:51-53, Queen Street, Wolverhampton, WV1 1ES
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Sara Ann Graham
Notified on:01 November 2017
Status:Active
Date of birth:November 1947
Nationality:British
Address:51-53, Queen Street, Wolverhampton, WV1 1ES
Nature of control:
  • Voting rights 25 to 50 percent
Mr Eric Alan Graham
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:51-53, Queen Street, Wolverhampton, WV1 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Edward Brendan Lynch
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:Irish
Address:51-53, Queen Street, Wolverhampton, WV1 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Ilsley
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:51-53, Queen Street, Wolverhampton, WV1 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stryker Meier
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:51-53, Queen Street, Wolverhampton, WV1 1ES
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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