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CLICK GROUP HOLDINGS LIMITED

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

This company is commonly known as Click Group Holdings Limited. The company was founded 8 years ago and was given the registration number 10027475. The firm's registered office is in LONDON. You can find them at Unit 5, 69 St. Marks Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLICK GROUP HOLDINGS LIMITED
Company Number:10027475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 5, 69 St. Marks Road, London, England, W10 6JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
332 Ladbroke Grove, Stu 5.21, Grand Union Studios, 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England, W10 5AD

Director01 February 2019Active
332 Ladbroke Grove, Stu 5.21, Grand Union Studios, 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England, W10 5AD

Secretary01 April 2019Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director25 February 2016Active
5 Technology Park, Colindeep Lane, London, England, NW9 6BX

Director18 January 2019Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director25 February 2016Active

People with Significant Control

Mr. Aaron Emmett
Notified on:21 September 2023
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:332 Ladbroke Grove, Stu 5.21, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anita Shrestha Bandak
Notified on:18 May 2022
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:46, St. Quintin Avenue, London, England, W10 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angelika Shrestha
Notified on:18 January 2019
Status:Active
Date of birth:June 1963
Nationality:Cypriot
Country of residence:England
Address:5 Technology Park, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Right to appoint and remove directors
Mr Aaron John Emmett
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Niraj Shrestha
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:Nepalese
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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