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CLWYD HOLDINGS LIMITED

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

This company is commonly known as Clwyd Holdings Limited. The company was founded 17 years ago and was given the registration number 05873987. The firm's registered office is in WREXHAM. You can find them at Bridge Road, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLWYD HOLDINGS LIMITED
Company Number:05873987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9PS

Director25 August 2016Active
Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9PS

Secretary12 July 2006Active
Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9PS

Director25 August 2016Active
Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9PS

Director12 July 2006Active

People with Significant Control

Miss Laura Elizabeth Nicholson
Notified on:06 June 2019
Status:Active
Date of birth:January 1987
Nationality:British
Address:Bridge Road, Wrexham, LL13 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Elizabeth Roberts
Notified on:04 October 2017
Status:Active
Date of birth:February 1938
Nationality:British
Address:Bridge Road, Wrexham, LL13 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Roberts
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:Bridge Road, Wrexham, LL13 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-02Dissolution

Dissolution application strike off company.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Officers

Termination secretary company with name termination date.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Notification of a person with significant control.

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2019-06-06Capital

Capital allotment shares.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-09-13Officers

Termination director company with name termination date.

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2016-09-13Officers

Appoint person director company with name date.

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2016-09-13Officers

Appoint person director company with name date.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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