CLIPPER GROUP LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

CLIPPER GROUP LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Liquidation.
CLIPPER GROUP LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09094164. The accounts status is GROUP and accounts are next due on 30/09/2020.

CLIPPER GROUP LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
TN1 1EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLIPPER TOPCO LIMITED (until 23/01/2015)

Confirmation Statements

Last Statement Next Statement Due
30/06/2019 11/08/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2016-07-21 CURRENT
STEPHEN MACRO Nov 1960 British Director 2017-11-01 CURRENT
MR CHRISTOPHER MICHAEL HOLMES Jul 1962 British Director 2016-11-09 CURRENT
MS ALISON WHEATON Feb 1964 British Director 2014-06-19 UNTIL 2016-09-30 RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2014-06-19 UNTIL 2015-08-21 RESIGNED
MICHAEL NEEDLEY Aug 1970 British Director 2014-06-19 UNTIL 2017-02-01 RESIGNED
STEPHEN MACRO Nov 1960 British Director 2016-11-09 UNTIL 2017-02-14 RESIGNED
MR SUNIL KUMAR JAIN Nov 1983 British Director 2014-06-19 UNTIL 2016-07-21 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2015-12-03 UNTIL 2016-08-26 RESIGNED
MR PAUL DAVID BRETT Apr 1950 British Director 2014-06-19 UNTIL 2015-06-30 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2016-07-21 UNTIL 2018-11-14 RESIGNED
PROFESSOR AMANDA JANE BLACKMORE Oct 1966 British Director 2017-07-03 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Capital Partners Llp 2016-12-22 London   Significant influence or control
Management Opportunities Limited 2016-12-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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