CLARKES HOLDCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CLARKES HOLDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CLARKES HOLDCO LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491470. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLARKES HOLDCO LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491470. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLARKES HOLDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION
BIRMINGHAM
B5 6DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 236 LIMITED (until 25/05/2019)
HELIUM MIRACLE 236 LIMITED (until 25/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
| MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-08-01 | CURRENT |
| MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
| MR JOHN STEWART FRASER | Jul 1967 | British | Director | 2016-12-16 | CURRENT |
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-08-01 | CURRENT |
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| STEVEN JOHN REEVE | Nov 1963 | British | Director | 2016-12-16 UNTIL 2018-05-23 | RESIGNED |
| DEBORAH VERNE NEWMAN | Oct 1962 | British | Director | 2016-11-22 UNTIL 2016-12-16 | RESIGNED |
| MR EDWARD HENRY LUNT | Jan 1977 | British | Director | 2016-12-16 UNTIL 2018-03-09 | RESIGNED |
| MR ANTHONY JAMES WILLIAM LAWMAN | Aug 1967 | British | Director | 2021-03-18 UNTIL 2022-08-15 | RESIGNED |
| PAUL RICHARD BARLOW | May 1969 | British | Director | 2019-05-08 UNTIL 2020-06-18 | RESIGNED |
| JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
| MS DIANNE ROBINSON | Secretary | 2016-12-16 UNTIL 2017-06-30 | RESIGNED | ||
| MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2016-12-22 UNTIL 2023-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Kings Ferry Limited | 2016-12-16 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Deborah Verne Newman | 2016-11-22 - 2016-12-16 | 10/1962 | Sidcup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |