• UK
  • CLARION UK HOLDCO LIMITED - Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom

Company Information

Company registration number
06501951
Company Status
LIVE
Country
United Kingdom
Registered Address
Bedford House
69 - 79 Fulham High Street
London
SW6 3JW
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW UK

Management

Managing Directors
JOHNSON, Richard
WILCOX, Russell Stephen
HANNANT, Lisa Amanda
Company secretaries
UNDERWOOD, Steven

Company Details

Type of Business
ltd
Incorporated
2008-02-12
Age Of Company
2008-02-12 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Clarion Uk Topco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOULOUSE UK HOLDCO LIMITED
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-02-12
Annual Return
Due Date: 2024-03-04
Last Date: 2023-02-19

CLARION UK HOLDCO LIMITED Company Description

CLARION UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06501951. Its current trading status is "live". It was registered 2008-02-12. It was previously called TOULOUSE UK HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-02-12.It can be contacted at Bedford House .
More information

Get CLARION UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clarion Uk Holdco Limited - Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom

2008-02-12 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CLARION UK HOLDCO LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-08-01) - SH01

    Add to Cart
     
  • capital-allotment-shares (2023-08-30) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2023-10-24) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-02-27) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-02-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2022-11-01) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-12-23) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-12-23) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-12-23) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-12-23) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-02-19) - CS01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2021-03-19) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2021-02-09) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-10-24) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2021-10-30) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2021-11-04) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-02-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-04) - AA

    Add to Cart
     
  • legacy (2019-11-04) - PARENT_ACC

    Add to Cart
     
  • legacy (2019-10-31) - GUARANTEE2

    Add to Cart
     
  • legacy (2019-10-31) - AGREEMENT2

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-02-14) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-06-13) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-02-12) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

    Add to Cart
     
  • legacy (2018-11-27) - AGREEMENT2

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-27) - AA

    Add to Cart
     
  • legacy (2018-11-27) - PARENT_ACC

    Add to Cart
     
  • legacy (2018-11-27) - GUARANTEE2

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2017-10-04) - MR04

    Add to Cart
     
  • confirmation-statement-with-updates (2017-02-14) - CS01

    Add to Cart
     
  • legacy (2017-11-02) - AGREEMENT2

    Add to Cart
     
  • legacy (2017-11-02) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-02) - AA

    Add to Cart
     
  • legacy (2017-11-02) - GUARANTEE2

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-09-08) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2015-01-09) - MR04

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-11-25) - CH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-19) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2015-04-14) - AD02

    Add to Cart
     
  • resolution (2015-03-23) - RESOLUTIONS

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-09-15) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-03-26) - CH01

    Add to Cart
     
  • move-registers-to-registered-office-company (2014-03-25) - AD04

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-01-13) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-07-23) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-07-23) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-07-23) - TM02

    Add to Cart
     
  • move-registers-to-sail-company (2013-04-09) - AD03

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-10-30) - AA

    Add to Cart
     
  • change-sail-address-company (2013-04-09) - AD02

    Add to Cart
     
  • capital-allotment-shares (2013-09-02) - SH01

    Add to Cart
     
  • second-filing-of-form-with-form-type-made-up-date (2013-04-19) - RP04

    Add to Cart
     
  • termination-director-company-with-name (2012-09-27) - TM01

    Add to Cart
     
  • capital-allotment-shares (2012-10-05) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-09-28) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-09-28) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2012-09-27) - TM02

    Add to Cart
     
  • resolution (2012-08-21) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-06-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-11-15) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

    Add to Cart
     
  • capital-allotment-shares (2010-01-28) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-05-25) - AA

    Add to Cart
     
  • capital-allotment-shares (2010-09-24) - SH01

    Add to Cart
     
  • capital-allotment-shares (2010-10-13) - SH01

    Add to Cart
     
  • capital-allotment-shares (2010-10-06) - SH01

    Add to Cart
     
  • capital-allotment-shares (2010-09-27) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-05-28) - AA

    Add to Cart
     
  • legacy (2009-02-05) - 225

    Add to Cart
     
  • legacy (2009-03-13) - 363a

    Add to Cart
     
  • certificate-change-of-name-company (2009-05-18) - CERTNM

    Add to Cart
     
  • legacy (2009-06-07) - 88(2)

    Add to Cart
     
  • legacy (2009-07-06) - 88(2)

    Add to Cart
     
  • legacy (2008-02-18) - 288b

    Add to Cart
     
  • legacy (2008-03-07) - 395

    Add to Cart
     
  • legacy (2008-03-11) - 288a

    Add to Cart
     
  • legacy (2008-03-11) - 88(2)

    Add to Cart
     
  • legacy (2008-03-11) - 288b

    Add to Cart
     
  • resolution (2008-03-19) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-03-19) - 123

    Add to Cart
     
  • legacy (2008-03-28) - 287

    Add to Cart
     
  • legacy (2008-02-18) - 288a

    Add to Cart
     
  • resolution (2008-04-04) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-06-03) - 288b

    Add to Cart
     
  • resolution (2008-06-04) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-08-13) - 288c

    Add to Cart
     
  • legacy (2008-08-21) - 288a

    Add to Cart
     
  • incorporation-company (2008-02-12) - NEWINC

    Add to Cart
     
  • legacy (2008-03-19) - 88(2)

    Add to Cart
     

expand_less