CLARKSON EVANS HOLDINGS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

CLARKSON EVANS HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
CLARKSON EVANS HOLDINGS LIMITED was incorporated 15 years ago on 03/11/2008 and has the registered number: 06740084. The accounts status is GROUP and accounts are next due on 30/06/2024.

CLARKSON EVANS HOLDINGS LIMITED - GLOUCESTER

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
30 / 9 30/09/2022 30/06/2024

Registered Office

METEOR BUSINESS PARK
GLOUCESTER
GL2 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDSEY BETTINE YOUNG Aug 1978 British Director 2018-01-31 CURRENT
MR DOUGLAS WILLIAM SPARROW Feb 1982 British Director 2021-04-14 CURRENT
MR CHRISTOPHER MARK PIKE Oct 1987 British Director 2020-11-01 CURRENT
LEIGH EDWIN MASON Jul 1966 British Director 2008-11-28 CURRENT
MR STEPHEN PAUL EVANS May 1956 British Director 2008-11-03 CURRENT
MR TIMOTHY PETER DENNIS BISP Jul 1976 British Director 2018-01-30 CURRENT
MR JULIAN WALKER Feb 1962 British Director 2008-11-28 UNTIL 2016-06-30 RESIGNED
MR DARREN MICHAEL TURLEY Mar 1973 British Director 2008-11-28 UNTIL 2018-10-23 RESIGNED
MR SIMON KINGWELL Apr 1977 British Director 2018-01-31 UNTIL 2018-10-12 RESIGNED
MR NATHAN EVANS Oct 1975 British Director 2011-02-01 UNTIL 2023-05-31 RESIGNED
MR GERALD ARTHUR CRITTLE Aug 1953 British Director 2008-11-28 UNTIL 2009-05-28 RESIGNED
MR STEPHEN GEORGE CLARKSON Sep 1967 British Director 2008-11-03 UNTIL 2012-05-16 RESIGNED
MRS PAULA KIRSTEN BRADSHAW Jun 1968 British Director 2016-07-01 UNTIL 2021-04-14 RESIGNED
MR STEPHEN GEORGE CLARKSON Sep 1967 British Secretary 2008-11-03 UNTIL 2012-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarkson Evans Group Limited 2022-04-29 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Paul Evans 2016-04-06 - 2022-04-29 5/1956 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Sue Evans 2016-04-06 - 2022-04-29 9/1957 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CLARKSON EVANS SOLAR LIMITED GLOUCESTER ENGLAND Active SMALL 43210 - Electrical installation
CLARKSON EVANS GROUP LIMITED GLOUCESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Clarkson Evans Holdings Limited - Period Ending 2019-09-30 2020-07-28 30-09-2019 £5,270,418 Cash £15,297,563 equity

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CLARKSON EVANS TRAINING LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 85320 - Technical and vocational secondary education
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