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CLYDE HOLDINGS LTD

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

This company is commonly known as Clyde Holdings Ltd. The company was founded 5 years ago and was given the registration number 11733001. The firm's registered office is in NORTH THORESBY. You can find them at Orchard House, Ludborough Road, North Thoresby, Lincolnshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CLYDE HOLDINGS LTD
Company Number:11733001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Orchard House, Ludborough Road, North Thoresby, Lincolnshire, United Kingdom, DN36 5RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England, DN4 5HX

Director26 April 2023Active
Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England, DN4 5HX

Director26 April 2023Active
12, The Beeches, Humberston, England, DN36 4BU

Director18 December 2018Active
Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England, DN4 5HX

Director18 December 2018Active

People with Significant Control

Addtech Ab (Publ)
Notified on:26 April 2023
Status:Active
Country of residence:Sweden
Address:Box, 5112, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Michael Cragg
Notified on:18 December 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:12, The Beeches, Humberston, England, DN36 4BU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-05-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-19Accounts

Accounts with accounts type small.

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2023-08-16Accounts

Change account reference date company current extended.

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2023-05-16Resolution

Resolution.

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2023-05-16Incorporation

Memorandum articles.

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2023-05-16Capital

Capital variation of rights attached to shares.

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2023-05-16Capital

Capital name of class of shares.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-04-26Confirmation statement

Confirmation statement.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-07-11Resolution

Resolution.

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2022-07-11Incorporation

Memorandum articles.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Address

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

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2022-06-14Accounts

Accounts with accounts type small.

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