CLEMENT CLARKE (HOLDINGS) LIMITED

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

This company is commonly known as Clement Clarke (holdings) Limited. The company was founded 35 years ago and was given the registration number 02407950. The firm's registered office is in ESSEX. You can find them at Edinburgh Way, Harlow, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CLEMENT CLARKE (HOLDINGS) LIMITED
Company Number	:	02407950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Edinburgh Way, Harlow, Essex, CM20 2TT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, England, CM23 5RG	Secretary	04 May 2022	Active
Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, England, CM23 5RG	Director	01 January 2022	Active
Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, England, CM23 5RG	Director	01 July 2013	Active
11 Brampton Close, Barton Seagrave, Kettering, NN15 6QQ	Secretary	01 January 2001	Active
6 Hawthorns, Riddings Lane, Harlow, CM18 7HT	Secretary	02 August 1993	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Secretary	27 June 2008	Active
Brook Farm, Station Road Colne Engaine, Colchester, CO6 2ES	Secretary	-	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 January 2021	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 January 2020	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 March 2018	Active
Edinburgh Way, Harlow, United Kingdom, CM20 2TT	Director	-	Active
Herrenwaeldlirain 7, Ch 3063 Bollingen, Switzerland, FOREIGN	Director	-	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 March 2018	Active
Edinburgh Way, Harlow, Essex, CM20 2TT	Director	01 January 2021	Active
Brook Farm, Station Road Colne Engaine, Colchester, CO6 2ES	Director	02 August 1993	Active
Woodlands, Church Road, Brightlingsea, CO7 0QT	Director	07 August 2008	Active

People with Significant Control

Metall Zug Ag
Notified on	:	01 March 2018
Status	:	Active
Country of residence	:	Switzerland
Address	:	66, Industriestrasse, Zug, Switzerland,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Matthias Wilhelm Haag
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1954
Nationality	:	Swiss
Address	:	Edinburgh Way, Essex, CM20 2TT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Mrs Anna Inabnit-Haag
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	Swiss
Address	:	Edinburgh Way, Essex, CM20 2TT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Mr Walter Inabnit-Haag
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1945
Nationality	:	Swiss
Address	:	Edinburgh Way, Essex, CM20 2TT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Christoph Peter Haag
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	Swiss
Address	:	Edinburgh Way, Essex, CM20 2TT
Nature of control	:	Ownership of shares 25 to 50 percent

CLEMENT CLARKE (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement