CLEGG GIFFORD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEGG GIFFORD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLEGG GIFFORD HOLDINGS LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: 09265418. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLEGG GIFFORD HOLDINGS LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: 09265418. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLEGG GIFFORD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
128-129 MINORIES
LONDON
EC3N 1NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2023-07-07 | CURRENT |
MR KEITH JOHN BARBER | May 1974 | British | Director | 2023-07-07 | CURRENT |
MR CHRISTOPHER JAMES PAYNE | Secretary | 2023-07-07 | CURRENT | ||
MR. TOBY ALEXANDER CLEGG | Mar 1984 | British | Director | 2014-10-15 UNTIL 2023-07-07 | RESIGNED |
MR ROYSTON WILLIAM CLEGG | Apr 1946 | British | Director | 2014-10-15 UNTIL 2023-07-07 | RESIGNED |
MR PAUL THOMAS BLAKEWAY | Aug 1982 | British | Director | 2021-12-16 UNTIL 2023-07-07 | RESIGNED |
MR PETER BLAKE-TURNER | May 1950 | British | Director | 2014-12-09 UNTIL 2016-08-31 | RESIGNED |
MRS SHIRLEY ANN BELLAMY | Apr 1949 | British | Director | 2014-10-15 UNTIL 2023-07-07 | RESIGNED |
MR. STEVEN JONATHON MOORE | Secretary | 2017-12-13 UNTIL 2020-02-26 | RESIGNED | ||
MR. PAUL THOMAS BLAKEWAY | Secretary | 2020-02-26 UNTIL 2023-07-07 | RESIGNED | ||
MRS SHIRLEY BELLAMY | Secretary | 2014-10-15 UNTIL 2017-12-13 | RESIGNED | ||
NICHOLAS JOHN TAYLOR | Jan 1958 | British | Director | 2015-04-07 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Markerstudy Group Limited | 2023-07-07 | Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Royston William Clegg | 2016-04-15 - 2023-07-07 | 4/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clegg Gifford Holdings Limited - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £-642,777 equity |
Clegg Gifford Holdings Limited - Limited company accounts 20.1 | 2021-08-05 | 31-12-2020 | £-642,777 equity |
Clegg Gifford Holdings Limited - Period Ending 2019-12-31 | 2020-12-09 | 31-12-2019 | £-642,777 equity |