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CLARKES HOLDCO LIMITED - National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, United Kingdom
Company Information
- Company registration number
- 10491470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Express House Birmingham Coach Station
- Digbeth
- Birmingham
- B5 6DD
- England National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England UK
Management
- Managing Directors
- FRASER, John Stewart
- CALLANDER, Simon
- MCEWAN, Neil Tom
- Company secretaries
- CALLANDER, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-22
- Age Of Company 2016-11-22 7 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- The Kings Ferry Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELIUM MIRACLE 236 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
✓
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CLARKES HOLDCO LIMITED Company Description
- CLARKES HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10491470. Its current trading status is "live". It was registered 2016-11-22. It was previously called HELIUM MIRACLE 236 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at National Express House Birmingham Coach Station .
Get CLARKES HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarkes Holdco Limited - National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, United Kingdom
- 2016-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLARKES HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10491470#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10491470#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10491470#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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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memorandum-articles (2023-02-01) - MA
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resolution (2023-02-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-04-08) - AA
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-02) - CS01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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appoint-person-secretary-company-with-name-date (2022-06-15) - AP03
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accounts-with-accounts-type-dormant (2022-05-10) - AA
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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accounts-with-accounts-type-dormant (2021-07-22) - AA
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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move-registers-to-registered-office-company-with-new-address (2021-12-02) - AD04
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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change-person-director-company-with-change-date (2021-12-08) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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change-of-name-notice (2019-05-25) - CONNOT
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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notification-of-a-person-with-significant-control (2019-12-03) - PSC02
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resolution (2019-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-02-16) - RP04SH01
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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confirmation-statement-with-updates (2017-12-04) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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move-registers-to-sail-company-with-new-address (2017-12-14) - AD03
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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keyboard_arrow_right 2016
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incorporation-company (2016-11-22) - NEWINC
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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change-account-reference-date-company-current-extended (2016-12-22) - AA01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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capital-allotment-shares (2016-12-16) - SH01
