UKBizDB.co.uk

CLEGG GIFFORD HOLDINGS LIMITED

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

This company is commonly known as Clegg Gifford Holdings Limited. The company was founded 10 years ago and was given the registration number 09265418. The firm's registered office is in LONDON. You can find them at 128-129 Minories, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLEGG GIFFORD HOLDINGS LIMITED
Company Number:09265418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:128-129 Minories, London, EC3N 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128-129, Minories, London, EC3N 1NT

Secretary07 July 2023Active
128-129, Minories, London, EC3N 1NT

Director07 July 2023Active
128-129, Minories, London, EC3N 1NT

Director07 July 2023Active
128-129, Minories, London, England, EC3N 1NT

Secretary15 October 2014Active
128-129, Minories, London, EC3N 1NT

Secretary26 February 2020Active
128-129, Minories, London, EC3N 1NT

Secretary13 December 2017Active
128-129, Minories, London, England, EC3N 1NT

Director15 October 2014Active
128-129, Minories, London, England, EC3N 1NT

Director09 December 2014Active
128-129, Minories, London, EC3N 1NT

Director16 December 2021Active
128-129, Minories, London, England, EC3N 1NT

Director15 October 2014Active
128-129, Minories, London, England, EC3N 1NT

Director15 October 2014Active
7, Eastern Road, Romford, RM1 3NH

Director07 April 2015Active

People with Significant Control

Markerstudy Group Limited
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:45 Westerham Road, Westerham Road, Sevenoaks, England, TN13 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Royston William Clegg
Notified on:15 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:128-129, Minories, London, United Kingdom, EC3N 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.