CLAYTON DEWANDRE HOLDINGS LIMITED
Overview
| Company Name | CLAYTON DEWANDRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00235169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAYTON DEWANDRE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLAYTON DEWANDRE HOLDINGS LIMITED located?
| Registered Office Address | Unit 1 Oakwell Business Park Dark Lane Birstall WF17 9LW Batley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYTON DEWANDRE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLAYTON DEWANDRE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for CLAYTON DEWANDRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alex Bergman as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Appointment of Nina Maria Ormańczyk as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Robin Marcel Bode as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Registered office address changed from Unit1a Grange Valley Road Batley WF17 6GH England to Unit 1 Oakwell Business Park Dark Lane Birstall Batley WF17 9LW on Jan 12, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Unit1a Grange Valley Road Batley WF17 6GH on Jan 30, 2025 | 1 pages | AD01 | ||
Termination of appointment of Valentin Simeon Tsenkov Meinster as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Director's details changed for Mr Alex Bergmann on Oct 02, 2023 | 2 pages | CH01 | ||
Termination of appointment of Roman Gregor Lang as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Valentin Simeon Tsenkov Meinster as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alex Bergmann as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marcel Zaalberg as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Marcel Zaalberg as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Notification of Stadt Friedrichshafen, Zeppelin-Stiftung as a person with significant control on May 29, 2020 | 2 pages | PSC03 | ||
Cessation of Wabco Europe Holdings Bv as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of CLAYTON DEWANDRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODE, Robin Marcel | Director | Dark Lane Birstall WF17 9LW Batley Unit 1 Oakwell Business Park England | Netherlands | Dutch | 347701600001 | |||||
| ORMAŃCZYK, Nina Maria | Director | Dark Lane Birstall WF17 9LW Batley Unit 1 Oakwell Business Park England | Netherlands | Polish | 347701840001 | |||||
| FREW, William Hunter | Secretary | Pinley House Pinley Green Claverdon CV35 8LX Warwick Warwickshire | British | 3994930001 | ||||||
| HOLMES, Julian Patrick | Secretary | 7 Redhill Close East Bierley BD4 6NE Bradford | British | 53888120002 | ||||||
| ZAALBERG, Marcel | Secretary | Hof Van Brasser Nootdorp 7 2631 Wz Netherlands | Dutch | 96871830002 | ||||||
| BENNETT, Norman | Director | S'Agaro Westwood Avenue HU18 1EE Hornsea North Humberside | British | 71379310001 | ||||||
| BERGMAN, Alex | Director | Nieuwe Herengracht (1011 Rn) Amsterdam 51 Netherlands | Netherlands | Dutch | 314232240002 | |||||
| BROUGHTON, Michael Charles Robert | Director | 6 Stonelea Close Silkstone S75 4JD Barnsley South Yorkshire | British | 56195800001 | ||||||
| BROWN, Lisa Jane | Director | 58 High Street HU1 1QE Hull Citadel House England | Belgium | British | 198090590001 | |||||
| FREW, William Hunter | Director | Pinley House Pinley Green Claverdon CV35 8LX Warwick Warwickshire | British | 3994930001 | ||||||
| HOLMES, Julian Patrick | Director | 7 Redhill Close East Bierley BD4 6NE Bradford | England | British | 53888120002 | |||||
| LANG, Roman Gregor | Director | 58 High Street HU1 1QE Hull Citadel House England | Netherlands | German | 274005470001 | |||||
| LIPS, Johannes Mattheus Othmar | Director | Ringvaartweg FOREIGN Rotterdam 215b 3065 Ad Netherlands | Netherlands | Dutch | 96871860001 | |||||
| MEINSTER, Valentin Simeon Tsenkov | Director | Nieuwe Herengracht (1011 Rn) Amsterdam 51 Netherlands | Netherlands | Dutch | 314232730001 | |||||
| NUTTER, George Eric | Director | Leighton Lodge Healey Masham Leighton HG4 4LS Ripon North Yorkshire | British | 4210860002 | ||||||
| PICKERING, Vincent Roland | Director | Luxor Parc 1160 Brussels 3 Belgium | Belgium | British | 176859450001 | |||||
| SCHOLEY, Peter Harley | Director | Winton House Main Street LS17 9EJ East Keswick | British | 73142330001 | ||||||
| WARWICK, Michael John | Director | 104 Quarry Hill Horbury WF4 5NF Wakefield West Yorkshire | British | 90995560001 | ||||||
| ZAALBERG, Marcel | Director | Hof Van Brasser Nootdorp 7 2631 Ws Netherlands | Netherlands | Dutch | 96871830002 |
Who are the persons with significant control of CLAYTON DEWANDRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stadt Friedrichshafen, Zeppelin-Stiftung | May 29, 2020 | Adenauerplatz 88045 Friedrichshafen 1 Germany | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wabco Europe Holdings Bv | Apr 06, 2016 | Rhijnspoor Capellee A/D Ijssel 2901 263 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0