CLAVEN HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

CLAVEN HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
CLAVEN HOLDINGS LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07486742.

CLAVEN HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SWAN COURT
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 9EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY GEORGE STRAN Oct 1965 British Director 2011-01-10 CURRENT
MR ANDREW JOHN FOWLER Jun 1962 British Director 2011-02-21 CURRENT
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2011-01-10 CURRENT
MR ANDREW JOHN FOWLER Secretary 2015-07-01 UNTIL 2016-02-26 RESIGNED
MR LAURENCE RIX Secretary 2011-01-10 UNTIL 2015-07-01 RESIGNED
MR PETER BRIAN WILSON Secretary 2016-02-26 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maven Capital Partners Uk Llp 2016-04-30 - 2017-03-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clarity Credit Management Solutions Limited 2016-04-30 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMSFIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PCF CREDIT LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
W H IRELAND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOMELOAN MANAGEMENT LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
COMPUTERSHARE MORTGAGE SERVICES LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
FREDRICKSON INTERNATIONAL LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE PROPERTY SERVICE PARTNERSHIP LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PCF BANK LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
PCF GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
THE CAPITAL GROUP HOLDINGS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CAPITAL RECOVERIES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AZULE LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
PDP MANAGEMENT SERVICES LIMITED NORTHAMPTON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
W.H. IRELAND GROUP PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
AGENDA MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COLLINGTREE ENTERPRISES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CATALYST ASSET FINANCE LIMITED ROMSEY ENGLAND Active NO ACCOUNTS FILED 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLAVEN HOLDINGS LIMITED 2019-12-12 31-03-2019
CLAVEN HOLDINGS LIMITED 2018-12-12 31-03-2018 £8,968 Cash £-1,556,770 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMSFIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE PROPERTY SERVICE PARTNERSHIP LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE CAPITAL GROUP HOLDINGS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CAPITAL RECOVERIES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLAVEN GROUP LIMITED LAMPORT UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies