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CLENA HOLDINGS LTD

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

This company is commonly known as Clena Holdings Ltd. The company was founded 6 years ago and was given the registration number 11314245. The firm's registered office is in STAFFORD. You can find them at Rowley House, Tollgate Drive Tollgate Industrial Estate, Beaconside, Stafford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLENA HOLDINGS LTD
Company Number:11314245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rowley House, Tollgate Drive Tollgate Industrial Estate, Beaconside, Stafford, United Kingdom, ST16 3HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowley House, Tollgate Drive, Tollgate Industrial Estate, Beaconside, Stafford, United Kingdom, ST16 3HS

Director17 April 2018Active
Rowley House, Tollgate Drive, Tollgate Industrial Estate, Beaconside, Stafford, United Kingdom, ST16 3HS

Director17 April 2018Active
Rowley House, Tollgate Drive, Tollgate Industrial Estate, Beaconside, Stafford, United Kingdom, ST16 3HS

Director17 April 2018Active
Rowley House, Tollgate Drive, Tollgate Industrial Estate, Beaconside, Stafford, United Kingdom, ST16 3HS

Director17 April 2018Active

People with Significant Control

Jerry Carvell
Notified on:17 April 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:Clena Supplies, St. Albans Road, Stafford, United Kingdom, ST16 3DP
Nature of control:
  • Significant influence or control
Rosalind Carvell
Notified on:17 April 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Clena Supplies, St. Albans Road, Stafford, United Kingdom, ST16 3DP
Nature of control:
  • Significant influence or control
Lydia Stacey
Notified on:17 April 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:Clena Supplies, St. Albans Road, Stafford, United Kingdom, ST16 3DP
Nature of control:
  • Significant influence or control
Nigel Stacey
Notified on:17 April 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Rowley House, Tollgate Drive, Tollgate Industrial Estate, Stafford, United Kingdom, ST16 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Garth Stacey
Notified on:17 April 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:Rowley House, Tollgate Drive, Tollgate Industrial Estate, Stafford, United Kingdom, ST16 3HS
Nature of control:
  • Significant influence or control
Heather Stacey
Notified on:17 April 2018
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Rowley House, Tollgate Drive, Tollgate Industrial Estate, Stafford, United Kingdom, ST16 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Rebecca Stacey
Notified on:17 April 2018
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:Rowley House, Tollgate Drive, Tollgate Industrial Estate, Stafford, United Kingdom, ST16 3HS
Nature of control:
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-05-03Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2020-11-12Incorporation

Memorandum articles.

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2020-11-12Resolution

Resolution.

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2020-11-11Capital

Capital allotment shares.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2018-06-29Accounts

Change account reference date company current shortened.

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2018-06-21Resolution

Resolution.

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2018-04-17Incorporation

Incorporation company.

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