CLAYGATE DISTRIBUTION HOLDINGS LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
CLAYGATE DISTRIBUTION HOLDINGS LIMITED is a Private Limited Company from TONBRIDGE UNITED KINGDOM and has the status: Active.
CLAYGATE DISTRIBUTION HOLDINGS LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10149565. The accounts status is GROUP and accounts are next due on 30/06/2024.
CLAYGATE DISTRIBUTION HOLDINGS LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10149565. The accounts status is GROUP and accounts are next due on 30/06/2024.
CLAYGATE DISTRIBUTION HOLDINGS LIMITED - TONBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CLAYGATE BUILDING PATTENDEN LANE
TONBRIDGE
KENT
TN12 9QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEW TOPCO 1 LIMITED (until 02/12/2022)
NEW TOPCO 1 LIMITED (until 02/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JOHN WALTON | Feb 1964 | British | Director | 2021-10-21 | CURRENT |
MALCOLM ALAN THOMAS | Dec 1960 | British | Director | 2021-10-21 | CURRENT |
ANDREW IAN TATTERSALL | Jun 1988 | British | Director | 2021-10-21 | CURRENT |
MR MEL BARRY STREEK | Nov 1960 | British | Director | 2022-01-06 | CURRENT |
ROBERT NEIL MANCAIS | Jan 1960 | British | Director | 2021-10-21 | CURRENT |
TREVOR JAMES BARTLETT | May 1963 | British | Director | 2021-10-21 | CURRENT |
DIONNE NICOLA BANKS | Jan 1968 | British | Director | 2021-10-21 | CURRENT |
MR MEL BARRY STREEK | Nov 1960 | British | Director | 2016-04-27 UNTIL 2021-10-21 | RESIGNED |
MR ANDREW MARTIN STREEK | Dec 1962 | British | Director | 2016-04-27 UNTIL 2021-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claygate Trustees Limited | 2021-10-21 | Tonbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Martin Streek | 2016-04-27 - 2021-10-21 | 12/1962 | Nr Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Melvyn Barry Streek | 2016-04-27 - 2021-10-21 | 11/1960 | Nr Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLAYGATE_DISTRIBUTION_HOL - Accounts | 2023-07-01 | 30-09-2022 | £100 equity |
NEW_TOPCO_1_LIMITED - Accounts | 2022-06-02 | 30-09-2021 | £4,363,173 Cash £100 equity |
NEW_TOPCO_1_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £100 equity |