co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLIFFORD HOLDCO LIMITED

CLIFFORD HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLIFFORD HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02127035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIFFORD HOLDCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLIFFORD HOLDCO LIMITED located?

    Registered Office Address
    Courtlands Corsham Road
    Thingley
    SN13 9QJ Corsham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIFFORD HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BATHWICK TYRES (HOLDINGS) LTDOct 17, 1996Oct 17, 1996
    NORTHDELL LIMITEDApr 30, 1987Apr 30, 1987

    What are the latest accounts for CLIFFORD HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CLIFFORD HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for CLIFFORD HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Second filing of Confirmation Statement dated Apr 28, 2018

    		3 pagesRP04CS01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Bath Rd Industrial Estate Bath Road Chippenham Wiltshire SN14 0AB to Courtlands Corsham Road Thingley Corsham Wiltshire SN13 9QJ on May 06, 2022

    		1 pagesAD01

    Notification of Clifford Parentco Limited as a person with significant control on Mar 21, 2018

    		2 pagesPSC02

    Cessation of Sarah Anne Clifford as a person with significant control on Mar 21, 2018

    		1 pagesPSC07

    Cessation of Howard Morris Wayne Clifford as a person with significant control on Mar 21, 2018

    		1 pagesPSC07

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2019

    		27 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    		39 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2018

    		RES15

    Confirmation statement made on Apr 28, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2022Clarification A second filed CS01 (shareholders) was registered on 09/05/22

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Specialdividend of £10,00 in aggregate be declared on the ordinary shares of £1.00 each in the capital of bt(h)l satified by he transfer of the entire issued share capital of bathwick tyres LIMITED 21/03/2018
    		RES13

    Group of companies' accounts made up to May 31, 2017

    		32 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to May 31, 2016

    		26 pagesAA
    View All Filings

    Who are the officers of CLIFFORD HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Sarah Anne
    Corsham Road
    Thingley
    SN13 9QJ Corsham
    Courtlands
    Wiltshire
    		Secretary
    Corsham Road
    Thingley
    SN13 9QJ Corsham
    Courtlands
    Wiltshire
    		British17693340003
    CLIFFORD, Howard Morris Wayne
    Corsham Road
    Thingley
    SN13 9QJ Corsham
    Courtlands
    Wiltshire
    		Director
    Corsham Road
    Thingley
    SN13 9QJ Corsham
    Courtlands
    Wiltshire
    		EnglandBritish17693350004
    CLIFFORD, Sarah Anne
    Corsham Road
    Thingley
    SN13 9QJ Corsham
    Courtlands
    Wiltshire
    		Director
    Corsham Road
    Thingley
    SN13 9QJ Corsham
    Courtlands
    Wiltshire
    		EnglandBritish17693340004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIFFORD HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifford Parentco Limited
    Corsham Road
    Thingley
    SN13 9QJ Corsham
    Courtlands
    England
    		Mar 21, 2018
    Corsham Road
    Thingley
    SN13 9QJ Corsham
    Courtlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09206152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Howard Morris Wayne Clifford
    Bath Road
    SN14 0AB Chippenham
    Bath Rd Industrial Estate
    Wiltshire
    		May 01, 2016
    Bath Road
    SN14 0AB Chippenham
    Bath Rd Industrial Estate
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Anne Clifford
    Bath Road
    SN14 0AB Chippenham
    Bath Rd Industrial Estate
    Wiltshire
    		May 01, 2016
    Bath Road
    SN14 0AB Chippenham
    Bath Rd Industrial Estate
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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