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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEVEN & TWELVE LOWNDES SQUARE LIMITED ANGMERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
WESTERNRANGE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 68100 - Buying and selling of own real estate
DAVIDSONS DEVELOPMENTS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 41100 - Development of building projects
R2 DEVELOPMENTS LTD ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILSON ENTERPRISES LTD ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 68100 - Buying and selling of own real estate
R2 PROPERTIES LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 41100 - Development of building projects
LONDON CO MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
DAVIDSONS CROSSMARK LIMITED ASHBY DE LA ZOUCH Dissolved... FULL 68100 - Buying and selling of own real estate
SOUTHERNRANGE LIMITED IBSTOCK ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LUBENHAM AGRICULTURAL LIMITED ASHBY DE LA ZOUCH ENGLAND Dissolved... MICRO ENTITY 01500 - Mixed farming
LUBENHAM 1 LIMITED ASHBY DE LA ZOUCH ENGLAND Active FULL 41202 - Construction of domestic buildings
CLICK ON MEDIA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NORTHERNRANGE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
ADEPTUS CAPITAL LTD IBSTOCK ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
EASTERNRANGE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LOWESBY TRUSTEE COMPANY THREE LTD ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
LOWESBY PROTECTOR LTD ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
BEACON HILL GROUP 2010 LIMITED JERSEY Active GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIN AND GRAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LONDON CO MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
FEEDRR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
CLICK ON MEDIA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MEDIALAKE AI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BAIN AND GRAY TRUSTEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company