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 - LONDON

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 / 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

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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

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