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 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
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 |
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 |