CLYTHA HOLDINGS LIMITED
Overview
| Company Name | CLYTHA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02543555 |
| 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 CLYTHA HOLDINGS LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLYTHA HOLDINGS LIMITED located?
| Registered Office Address | Portobello School Street WV13 3PW Willenhall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYTHA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENIOR ALUMINIUM SYSTEMS LIMITED | Dec 18, 1990 | Dec 18, 1990 |
| LANSWAY SERVICES LIMITED | Sep 26, 1990 | Sep 26, 1990 |
What are the latest accounts for CLYTHA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLYTHA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for CLYTHA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Harry John Warrender on Jun 11, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Satisfaction of charge 025435550018 in full | 1 pages | MR04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Neil James Martin as a secretary on Mar 10, 2025 | 2 pages | AP03 | ||||||||||
Registered office address changed from Eland Road Denaby Main Doncaster South Yorkshiire DN12 4HA to Portobello School Street Willenhall WV13 3PW on Mar 17, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher David Browning as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry John Warrender as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Douglas Wheatley as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Richard Keeling-Heane as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 26, 1992 with full list of shareholders | 10 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2013
| 6 pages | SH01 | ||||||||||
Annual return made up to Aug 31, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2006 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of CLYTHA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil James | Secretary | School Street WV13 3PW Willenhall Portobello England | 333537420001 | |||||||
| BROWNING, Christopher David | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 253849120001 | |||||
| BUXTON, Leslie Robert | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 217815590002 | |||||
| WADSWORTH, Mark Vincenzo | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 96301150002 | |||||
| WARRENDER, Harry John | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 253277200003 | |||||
| GISSING, Janet | Secretary | 7 King Street WF14 8AP Mirfield West Yorkshire | British | 9816020001 | ||||||
| HOPKINS, James Spencer | Secretary | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshiire | 162605730001 | |||||||
| HOPKINS, James Spencer | Secretary | 5 High Alder Road Bessacarr DN4 7BB Doncaster South Yorkshire | British | 94344580001 | ||||||
| JONSSON, Sven Olof Lennart | Secretary | Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent | Swedish | 45777200001 | ||||||
| ROOK, Thomas Edward | Secretary | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshiire | 155897540001 | |||||||
| SOWERBY, Richard Anthony | Secretary | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | British | 60728080002 | ||||||
| WIGHTMAN, Stephen John | Secretary | Verity Walk HG2 9QE Harrogate 2 North Yorkshire | British | 149969720001 | ||||||
| BARR, Robert George Anthony | Director | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshiire | United Kingdom | Irish | 98335870004 | |||||
| FLETCHER, David | Director | Dearne Mill House 19a Cuckstool Road Denby Dale HD8 8RF Huddersfield | England | British | 15603220002 | |||||
| GISSING, Janet | Director | 7 King Street WF14 8AP Mirfield West Yorkshire | British | 9816020001 | ||||||
| HALL, George Robert | Director | High Clear Slaley NE47 0AE Hexham Northumberland | Great Britain | British | 16219440001 | |||||
| HANNAM, John Preston | Director | Stocksfield House NE43 7TN Stocksfield Northumberland | British | 16440220001 | ||||||
| JONSSON, Karen Elizabeth | Director | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshiire | Wales | British | 169372210001 | |||||
| JONSSON, Sven Olof Lennart | Director | Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent | Wales | Swedish | 45777200001 | |||||
| JONSSON, Sven Olof Lennart | Director | Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent | Wales | Swedish | 45777200001 | |||||
| KEELING-HEANE, James Richard | Director | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshiire | England | British | 184277830002 | |||||
| OWEN, David Gwynn | Director | Field House Awre GL14 1EH Newnham On Severn Gloucestershire | England | British | 78109850006 | |||||
| SENIOR, David | Director | 5 Breary Court Bramhope LS16 9LB Leeds Yorkshire | United Kingdom | British | 34110460002 | |||||
| SOWDEN, Philip Stanley | Director | 150 Newlaithes Road Horsforth LS18 4SY Leeds West Yorkshire | British | 63483880002 | ||||||
| SOWERBY, Richard Anthony | Director | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | England | British | 60728080002 | |||||
| WHEATLEY, Mark Douglas | Director | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshiire | England | British | 250834260001 | |||||
| WHITFIELD, John | Director | Haugh Top Farm Barkisland HX4 0EL Halifax West Yorkshire | England | British | 75411570002 | |||||
| WIGHTMAN, Stephen John | Director | 2 Verity Walk HG2 9QE Harrogate North Yorkshire | England | British | 62981560002 |
Who are the persons with significant control of CLYTHA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endcliffe Holdings Limited | Oct 19, 2018 | Denaby Main Doncaster Eland Road South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sven Olof Lennart Jonsson | Apr 06, 2016 | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshiire | Yes | ||||||||||
Nationality: Swedish Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Elizabeth Jonsson | Apr 06, 2016 | Eland Road Denaby Main DN12 4HA Doncaster South Yorkshiire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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