-
-
CLYTHA HOLDINGS LIMITED - Eland Road, Denaby Main, Doncaster, South Yorkshiire, United Kingdom
Company Information
- Company registration number
- 02543555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eland Road
- Denaby Main
- Doncaster
- South Yorkshiire
- DN12 4HA Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA UK
Management
- Managing Directors
- BARR, Robert George Anthony
- BUXTON, Leslie Robert
- KEELING-HEANE, James Richard
- WADSWORTH, Mark Vincenzo
- WHEATLEY, Mark Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-26
- Age Of Company 1990-09-26 33 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- -
- -
- Endcliffe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SENIOR ALUMINIUM SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
✓
-
CLYTHA HOLDINGS LIMITED Company Description
- CLYTHA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02543555. Its current trading status is "live". It was registered 1990-09-26. It was previously called SENIOR ALUMINIUM SYSTEMS LIMITED. It has declared SIC or NACE codes as "46720". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Eland Road .
Get CLYTHA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clytha Holdings Limited - Eland Road, Denaby Main, Doncaster, South Yorkshiire, United Kingdom
- 1990-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLYTHA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02543555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02543555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02543555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-small (2020-12-29) - AA
-
change-person-director-company-with-change-date (2020-01-02) - CH01
-
confirmation-statement-with-no-updates (2020-09-01) - CS01
-
accounts-with-accounts-type-small (2020-01-08) - AA
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-11-13) - RP04CS01
-
confirmation-statement-with-updates (2019-09-05) - CS01
-
accounts-with-accounts-type-group (2019-03-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-26) - AP01
-
termination-director-company-with-name-termination-date (2018-10-26) - TM01
-
mortgage-satisfy-charge-full (2018-10-26) - MR04
-
capital-allotment-shares (2018-10-25) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
-
capital-cancellation-shares (2018-09-03) - SH06
-
capital-return-purchase-own-shares (2018-09-03) - SH03
-
termination-secretary-company-with-name-termination-date (2018-08-30) - TM02
-
termination-director-company-with-name-termination-date (2018-08-29) - TM01
-
accounts-with-accounts-type-group (2018-04-05) - AA
-
confirmation-statement-with-updates (2018-09-14) - CS01
-
cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
-
mortgage-satisfy-charge-full (2018-12-20) - MR04
-
capital-alter-shares-subdivision (2018-11-05) - SH02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
resolution (2018-11-05) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
-
notification-of-a-person-with-significant-control (2018-10-26) - PSC02
-
capital-name-of-class-of-shares (2018-11-05) - SH08
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-25) - CS01
-
appoint-person-director-company-with-name-date (2017-05-19) - AP01
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
accounts-with-accounts-type-group (2017-04-07) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-04-04) - AA
-
resolution (2016-09-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-09-22) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-11-04) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-11-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
mortgage-satisfy-charge-full (2014-10-16) - MR04
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-01-05) - AA
-
resolution (2012-04-16) - RESOLUTIONS
-
memorandum-articles (2012-04-16) - MEM/ARTS
-
capital-allotment-shares (2012-04-16) - SH01
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
-
legacy (2012-05-31) - MG01
-
accounts-with-accounts-type-group (2012-12-12) - AA
-
legacy (2012-11-09) - MG02
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
-
legacy (2011-09-14) - MG01
-
termination-secretary-company-with-name (2011-08-26) - TM02
-
appoint-person-secretary-company-with-name (2011-08-26) - AP03
-
accounts-with-accounts-type-group (2011-04-01) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
appoint-person-secretary-company-with-name (2010-03-23) - AP03
-
termination-secretary-company-with-name (2010-03-23) - TM02
-
accounts-with-accounts-type-group (2010-03-03) - AA
-
termination-secretary-company-with-name (2010-11-23) - TM02
-
appoint-person-secretary-company-with-name (2010-11-24) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
resolution (2009-12-23) - RESOLUTIONS
-
legacy (2009-12-23) - MG01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-12-09) - AA
-
legacy (2008-12-05) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-12) - 155(6)a
-
accounts-with-accounts-type-group (2007-01-07) - AA
-
legacy (2007-08-09) - 403a
-
legacy (2007-09-12) - 288b
-
legacy (2007-09-12) - 155(6)b
-
resolution (2007-09-12) - RESOLUTIONS
-
legacy (2007-10-24) - 288a
-
legacy (2007-10-24) - 363s
-
accounts-with-accounts-type-group (2007-09-26) - AA
-
legacy (2007-10-03) - 169
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-13) - 363s
-
legacy (2006-06-13) - 88(2)R
-
legacy (2006-03-29) - 288b
-
resolution (2006-01-27) - RESOLUTIONS
-
legacy (2006-01-10) - 155(6)b
-
resolution (2006-01-26) - RESOLUTIONS
-
legacy (2006-01-25) - 169
-
accounts-with-accounts-type-group (2006-01-16) - AA
-
legacy (2006-01-27) - 122
-
legacy (2006-01-10) - 155(6)a
-
resolution (2006-01-10) - RESOLUTIONS
-
legacy (2006-01-10) - 288b
-
resolution (2006-01-09) - RESOLUTIONS
-
legacy (2006-01-06) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-04-26) - AA
-
legacy (2005-12-15) - 395
-
legacy (2005-12-20) - 403a
-
legacy (2005-10-04) - 363s
-
legacy (2005-12-22) - 395
-
legacy (2005-12-28) - 122
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 403a
-
resolution (2004-01-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-09-30) - 363s
-
memorandum-articles (2004-01-30) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-07) - 288b
-
legacy (2003-05-09) - 288c
-
legacy (2003-07-02) - 225
-
legacy (2003-07-16) - 288a
-
legacy (2003-09-25) - 363s
-
legacy (2003-12-07) - 288a
-
resolution (2003-12-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 363s
-
accounts-with-accounts-type-group (2002-08-22) - AA
-
legacy (2002-04-08) - 395
-
legacy (2002-01-22) - 395
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288b
-
legacy (2001-02-05) - 395
-
legacy (2001-10-15) - 363s
-
legacy (2001-11-14) - 287
-
accounts-with-accounts-type-group (2001-08-09) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363s
-
certificate-change-of-name-company (2000-08-04) - CERTNM
-
accounts-with-accounts-type-full-group (2000-06-19) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-11) - 288a
-
legacy (1999-04-09) - 288a
-
legacy (1999-04-22) - 88(2)P
-
legacy (1999-09-28) - 363s
-
legacy (1999-10-13) - 288a
-
accounts-with-accounts-type-small (1999-10-28) - AA
-
statement-of-affairs (1999-04-22) - SA
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-05-26) - RESOLUTIONS
-
legacy (1998-06-05) - 122
-
legacy (1998-10-13) - 288a
-
legacy (1998-10-13) - 288b
-
legacy (1998-10-27) - 363s
-
accounts-with-accounts-type-small (1998-06-01) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 363s
-
accounts-with-accounts-type-small (1997-05-13) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-18) - 363s
-
legacy (1996-07-21) - 288
-
accounts-with-accounts-type-small (1996-05-09) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-07-26) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-25) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-06-27) - AA
-
legacy (1994-09-26) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-07) - AA
-
legacy (1993-09-21) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-01-04) - RESOLUTIONS
-
legacy (1992-01-13) - 288
-
legacy (1992-02-12) - 288
-
legacy (1992-10-27) - 395
-
legacy (1992-10-06) - 363s
-
legacy (1992-02-12) - 88(2)R
-
accounts-with-accounts-type-small (1992-06-17) - AA
Add all to Cart
keyboard_arrow_right 1991
-
memorandum-articles (1991-12-24) - MEM/ARTS
-
legacy (1991-11-11) - 363b
-
legacy (1991-06-06) - 224
-
legacy (1991-05-07) - 287
-
legacy (1991-01-15) - 288
-
legacy (1991-01-15) - 123
-
resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-01-15) - 287
Add all to Cart
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-12-17) - CERTNM
-
incorporation-company (1990-09-26) - NEWINC
