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Clegg Gifford Holdings Limited, EC3N 1NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 9 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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