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 - TONBRIDGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYGATE DISTRIBUTION LIMITED NR TONBRIDGE Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CLAYGATE GROUP LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
CLAYGATE LIMITED CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CLAYGATE GROUP LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLAYGATE TRUSTEES LIMITED NR TONBRIDGE UNITED KINGDOM Active DORMANT 66300 - Fund management activities
CLAYGATE FARMS (SPRATSBOURNE) LIMITED CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CLAYGATE PROPERTIES NEW ROMNEY LTD TENTERDEN ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CLAYGATE AVIATION LIMITED CRANBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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