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CLIC HOLDINGS LTD

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

This company is commonly known as Clic Holdings Ltd. The company was founded 5 years ago and was given the registration number 11591221. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLIC HOLDINGS LTD
Company Number:11591221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director27 September 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director27 September 2018Active

People with Significant Control

Mrs Sara Filipa De Almeida Victoriano Adeleye
Notified on:27 September 2018
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Adesola Adeleye
Notified on:27 September 2018
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2024-02-26Change of name

Certificate change of name company.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-10-03Gazette

Gazette filings brought up to date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Resolution

Resolution.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2019-04-24Officers

Termination director company with name termination date.

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2018-12-18Persons with significant control

Change to a person with significant control.

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2018-12-18Officers

Change person director company with change date.

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2018-11-26Resolution

Resolution.

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2018-11-23Capital

Capital allotment shares.

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2018-11-16Accounts

Change account reference date company current shortened.

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2018-09-27Incorporation

Incorporation company.

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