CLAY GROUP INVESTMENTS LIMITED - BROMSGROVE
Company Profile | Company Filings |
Overview
CLAY GROUP INVESTMENTS LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
CLAY GROUP INVESTMENTS LIMITED was incorporated 5 years ago on 22/05/2019 and has the registered number: 12012465. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CLAY GROUP INVESTMENTS LIMITED was incorporated 5 years ago on 22/05/2019 and has the registered number: 12012465. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CLAY GROUP INVESTMENTS LIMITED - BROMSGROVE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST JOHNS HOUSE
BROMSGROVE
WORCESTERSHIRE
B61 8DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLAY KNOX 100 LIMITED (until 04/05/2022)
CLAY KNOX 100 LIMITED (until 04/05/2022)
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 RICHARD MARTIN SMETHURST | Feb 1980 | British | Director | 2019-05-22 | CURRENT |
MR JASDEEP SINGH SAMI | Mar 1985 | British | Director | 2023-11-06 | CURRENT |
MS BHAVINI RATAN | Oct 1980 | British | Director | 2022-05-09 | CURRENT |
MR JAMES WILLIAM PLUMBLY | Jun 1981 | English | Director | 2022-02-16 | CURRENT |
MR NICHOLAS PARKINSON | May 1985 | British | Director | 2019-05-22 | CURRENT |
MR PHILIP HAMPSON | Nov 1974 | British | Director | 2020-09-03 | CURRENT |
IAN CHARLES BAILEY | Mar 1966 | British | Director | 2023-11-06 | CURRENT |
MR DANIEL JOHN CLAY | Oct 1976 | British | Director | 2019-05-22 UNTIL 2022-05-09 | RESIGNED |
MR TIMOTHY CLIVE EVE | May 1971 | British | Director | 2019-05-22 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clay Gbp Holdings Limited | 2023-06-30 | Bromsgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Clay Investment Holdings Limited | 2019-11-20 - 2023-06-30 | Isle Of Man |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Daniel John Clay | 2019-05-22 - 2019-11-20 | 10/1976 | Bromsgrove Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clay Group Investments Limited - Filleted accounts | 2023-08-04 | 31-03-2023 | £918,296 equity |
Clay Group Investments Limited - Filleted accounts | 2022-12-23 | 31-03-2022 | £688,498 equity |
Clay Knox 100 Ltd - Filleted accounts | 2021-10-26 | 31-03-2021 | £404,413 equity |
Clay Knox 100 Ltd - Filleted accounts | 2021-03-26 | 31-03-2020 | £1,000 equity |