CLICK ON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Click On Holdings Limited. The company was founded 7 years ago and was given the registration number 11045903. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Fishers Solicitors Unit R , Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CLICK ON HOLDINGS LIMITED |
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| Company Number | : | 11045903 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Fishers Solicitors Unit R , Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 9-11 Kingly Street, London, London, United Kingdom, W1B 5PN | Director | 03 November 2017 | Active |
| 3rd Floor, 9-11 Kingly Street, London, London, United Kingdom, W1B 5PN | Director | 25 June 2020 | Active |
| 4-8, Kilwardby Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FU | Director | 01 April 2020 | Active |
People with Significant Control
| Mr Richard William Henry Wilson |
| Notified on | : | 25 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 9-11 Kingly Street, London, United Kingdom, W1B 5PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr David William Wilson |
| Notified on | : | 03 November 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1941 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fishers Solicitors, Unit R , Ivanhoe Business Park, Ashby-De-La-Zouch, England, LE65 2AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Laura Isobel Wilson |
| Notified on | : | 03 November 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4-8, Kilwardby Street, Ashby-De-La-Zouch, England, LE65 2FU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Sarah Elizabeth Carley |
| Notified on | : | 03 November 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4-8, Kilwardby Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)