CLAYTON HOLDINGS UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

CLAYTON HOLDINGS UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
CLAYTON HOLDINGS UK LIMITED was incorporated 17 years ago on 21/03/2007 and has the registered number: 06176147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLAYTON HOLDINGS UK LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BATH HOUSE
BRISTOL
BS1 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LORENZ SCHWARZ May 1960 American Director 2017-11-22 CURRENT
MILTIADIS APOSTOLIDIS Oct 1978 Greek Director 2017-12-04 CURRENT
VASILIKI MYLLER IGKNAY Nov 1971 Greek Director 2017-12-04 CURRENT
STEVEN LEWIS COHEN Secretary 2007-03-21 UNTIL 2012-04-27 RESIGNED
MR ANTHONY JOHN WARD May 1957 British Director 2016-03-09 UNTIL 2017-11-28 RESIGNED
ROBERT HARRIS Secretary 2014-11-01 UNTIL 2017-11-07 RESIGNED
PETER KUSHEL Secretary 2012-04-27 UNTIL 2014-10-31 RESIGNED
FRANK PETER FILIPPS Jun 1947 Usa Director 2007-05-10 UNTIL 2008-09-10 RESIGNED
MR JEFF TENNYSON Apr 1962 American Director 2016-05-01 UNTIL 2017-10-31 RESIGNED
PETER KUSHEL Nov 1979 United States Of America Director 2012-04-27 UNTIL 2015-11-30 RESIGNED
MR TIMOTHY JOHN KEAST May 1954 British Director 2007-05-10 UNTIL 2013-06-30 RESIGNED
DAVID KEITH JOHNSON Jan 1959 American Director 2007-03-21 UNTIL 2008-12-26 RESIGNED
FREDERICK CHARLES HERBST May 1957 American Director 2007-03-21 UNTIL 2008-09-10 RESIGNED
MR FRANK HALL Oct 1968 American Director 2016-05-01 UNTIL 2017-11-07 RESIGNED
STEVEN COHEN Dec 1963 American Director 2007-05-11 UNTIL 2012-04-27 RESIGNED
MR JOSPEH D'URSO Feb 1968 American Director 2014-11-01 UNTIL 2016-03-09 RESIGNED
MR SIMON JOHN FRANCIS COLLINGRIDGE Sep 1957 British Director 2016-11-10 UNTIL 2017-11-28 RESIGNED
ATHANASIOS CHRISTOPOULOS May 1978 Greek Director 2017-12-04 UNTIL 2018-01-18 RESIGNED
MR MICHAEL CHADWICK Jul 1969 British Director 2016-05-01 UNTIL 2016-07-27 RESIGNED
PAUL BOSSIDY May 1960 American Director 2008-12-26 UNTIL 2014-10-31 RESIGNED
MR DAVID AVENT Feb 1966 British Director 2016-05-01 UNTIL 2017-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lorenz Schwarz 2017-11-23 5/1960 Bristol   Ownership of shares 75 to 100 percent
Radian Group Inc 2016-04-06 - 2017-11-23 Philidelphia   Ownership of shares 75 to 100 percent

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FIRST ACTIVE HOLDINGS UK LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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FIRST ACTIVE COMMERCIAL LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST FLEXIBLE NO.1 LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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FORTRUM (UK) LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FORTHOLD LIMITED TENTERDEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEAHORSE LIMITED ES PLC ST CATHERINES CT HERBER CAYMAN ISLANDS Dissolved... FULL None Supplied
ZOPHONUS LIMITED ES PLC ST CATHERINES CT HERBER CAYMAN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Clayton Holdings UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 31-12-2022 £2,356,983 equity
Clayton Holdings UK Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-12-2020 £1,487,164 equity
Clayton Holdings UK Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-12-2019 £1,487,164 equity
Clayton Holdings UK Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,487,164 equity

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