This company is commonly known as Clayton Dewandre Holdings Limited. The company was founded 95 years ago and was given the registration number 00235169. The firm's registered office is in HULL. You can find them at Citadel House, 58 High Street, Hull, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CLAYTON DEWANDRE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00235169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1928 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citadel House, 58 High Street, Hull, England, HU1 1QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Nieuwe Herengracht, (1011 Rn), Amsterdam, Netherlands, | Director | 02 October 2023 | Active |
| Pinley House Pinley Green, Claverdon, Warwick, CV35 8LX | Secretary | - | Active |
| 7 Redhill Close, East Bierley, Bradford, BD4 6NE | Secretary | 08 July 1997 | Active |
| 7, Hof Van Brasser, Nootdorp, Netherlands, | Secretary | 17 March 2004 | Active |
| S'Agaro, Westwood Avenue, Hornsea, HU18 1EE | Director | - | Active |
| 6 Stonelea Close, Silkstone, Barnsley, S75 4JD | Director | 20 November 1997 | Active |
| Citadel House, 58 High Street, Hull, England, HU1 1QE | Director | 29 May 2015 | Active |
| Pinley House Pinley Green, Claverdon, Warwick, CV35 8LX | Director | - | Active |
| 7 Redhill Close, East Bierley, Bradford, BD4 6NE | Director | 20 November 1997 | Active |
| Citadel House, 58 High Street, Hull, England, HU1 1QE | Director | 31 August 2020 | Active |
| 215b, Ringvaartweg, Rotterdam, Netherlands, FOREIGN | Director | 17 March 2004 | Active |
| 51, Nieuwe Herengracht, (1011 Rn), Amsterdam, Netherlands, | Director | 02 October 2023 | Active |
| Leighton Lodge Healey Masham, Leighton, Ripon, HG4 4LS | Director | - | Active |
| 3, Luxor Parc, 1160, Brussels, Belgium, | Director | 22 March 2013 | Active |
| Winton House, Main Street, East Keswick, LS17 9EJ | Director | 30 October 2000 | Active |
| 104 Quarry Hill, Horbury, Wakefield, WF4 5NF | Director | 30 June 2003 | Active |
| 7, Hof Van Brasser, Nootdorp, Netherlands, | Director | 17 March 2004 | Active |
| Stadt Friedrichshafen, Zeppelin-Stiftung | ||
| Notified on | : | 29 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Adenauerplatz, Friedrichshafen, Germany, |
| Nature of control | : |
|
| Wabco Europe Holdings Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 263, Rhijnspoor, Capellee A/D Ijssel 2901, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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