CLICK ON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLICK ON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLICK ON HOLDINGS LIMITED was incorporated 6 years ago on 03/11/2017 and has the registered number: 11045903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLICK ON HOLDINGS LIMITED was incorporated 6 years ago on 03/11/2017 and has the registered number: 11045903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLICK ON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
62012 - Business and domestic software development
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
3RD FLOOR 9-11 KINGLY STREET
LONDON
UK
W1B 5PN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERNRANGE LIMITED (until 25/06/2020)
NORTHERNRANGE LIMITED (until 25/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM WILSON | Dec 1941 | British | Director | 2017-11-03 | CURRENT |
MR RICHARD WILLIAM HENRY WILSON | Nov 1986 | British | Director | 2020-06-25 | CURRENT |
MRS LAURA ISOBEL WILSON | Nov 1955 | British | Director | 2020-04-01 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard William Henry Wilson | 2020-06-25 | 11/1986 | London Uk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr David William Wilson | 2017-11-03 - 2020-06-25 | 12/1941 | Ashby-De-La-Zouch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Laura Isobel Wilson | 2017-11-03 - 2020-06-25 | 11/1955 | Ashby-De-La-Zouch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Sarah Elizabeth Carley | 2017-11-03 - 2017-11-03 | 12/1967 | Ashby-De-La-Zouch Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Click On Holdings Limited (formerly Northernrange Limited) Accounts | 2020-10-03 | 31-12-2019 | £104,124 equity |