CLAAS HOLDINGS LIMITED
Overview
| Company Name | CLAAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01500636 |
| 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 CLAAS HOLDINGS LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLAAS HOLDINGS LIMITED located?
| Registered Office Address | Saxham Bury St Edmunds IP28 6QZ Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAAS (U.K.) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| INTRA SALES LIMITED | Jun 09, 1980 | Jun 09, 1980 |
What are the latest accounts for CLAAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CLAAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CLAAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Appointment of Mr Henner Boettcher as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Georg Lampert as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Nicola Jayne Mitcham as a secretary on Oct 19, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Gordon Stevenson as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian Radons as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 15 pages | AA | ||||||||||
Termination of appointment of Bernd Ludewig as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Appointment of Mr Andrew Gordon Stevenson as a secretary on May 01, 2019 | 2 pages | AP03 | ||||||||||
Cessation of Claas Kgaa Mbh as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of CLAAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHAM, Nicola Jayne | Secretary | Saxham Bury St Edmunds IP28 6QZ Suffolk | 276114770001 | |||||||
| BOETTCHER, Henner | Director | Saxham Bury St Edmunds IP28 6QZ Suffolk | Germany | German | 291564840001 | |||||
| LAST, Clive Edward | Director | Saxham Bury St Edmunds IP28 6QZ Suffolk | England | British | 5531680005 | |||||
| RADONS, Christian | Director | Saxham Bury St Edmunds IP28 6QZ Suffolk | Germany | German | 271422080001 | |||||
| BROOMHALL, Jane Bertha | Secretary | Newhall Sneath Road, Aslacton NR15 2DS Norwich Norfolk | British | 68636110001 | ||||||
| KOTTKAMP, Eckart, Dr | Secretary | Gussau 1c Hamburg 22359 Germany | British | 49022760001 | ||||||
| MOTT, Stuart Charles Spencer | Secretary | 2 Belvoir Road CB4 1JJ Cambridge Cambs | United Kingdom | 34210700001 | ||||||
| POOLE, John Francis | Secretary | Saxham Bury St Edmunds IP28 6QZ Suffolk | British | 74095750001 | ||||||
| SIMPKIN, Denis Ronald | Secretary | 53 Ventress Farm Court Cherry Hinton Road CB1 8HD Cambridge Cambridgeshire | British | 94626820001 | ||||||
| STEVENSON, Andrew Gordon | Secretary | Saxham Bury St Edmunds IP28 6QZ Suffolk | 258436150001 | |||||||
| CLAAS, Helmut Franz, Herr | Director | Am Kattenpatt 4 Harsewinkel Westfalen 33428 Germany | Germany | German | 5531670001 | |||||
| KOTTKAMP, Eckart, Dr | Director | Prekerstrasse 64a D-33330 Gutersloh Germany | German | 49022760002 | ||||||
| KRISZUN, Herbert Lothar | Director | Arndtstrabe 17 Guetersloh 33330 Northrhine-Westphalia Germany | Germany | German | 86090620001 | |||||
| LAMPERT, Hans Georg | Director | Saxham Bury St Edmunds IP28 6QZ Suffolk | Germany | German | 137637600003 | |||||
| LUDEWIG, Bernd | Director | Saxham Bury St Edmunds IP28 6QZ Suffolk | Germany | German | 207526480001 | |||||
| MOHR, Jan-Hendrik | Director | 33428 Harsewinkel Muensterstr 33 Germany | Germany | German | 168582730001 | |||||
| RICHENHAGEN, Martin | Director | Kiefernweg 2 Ostbevern 48346 Nordrhein-Westfalen Germany | German | 63805930002 | ||||||
| SCHAEFER, Gernot | Director | Fichten Strasse 28 33334 Gutersloh FOREIGN Westfalen Germany | German | 46228370002 | ||||||
| SIMPKIN, Denis Ronald | Director | 53 Ventress Farm Court Cherry Hinton Road CB1 8HD Cambridge Cambridgeshire | British | 94626820001 | ||||||
| STORCK, Hans-Jurgen, Herr | Director | Hinten Den Kampen 8 4 Dusseldorf 31 Nordrhein-Westfalen Germany | German | 5531690001 |
Who are the persons with significant control of CLAAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Claas Kgaa Mbh | Apr 06, 2016 | Postfach1163 33426 Harsewinkel Claas Germany | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Cathrina Anneli Claas-Mühlhäuser | Apr 06, 2016 | 33428 Harsewinkel Mühlenwinkel 1 Germany | No | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
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