CLICK HOLDINGS LTD
Overview
| Company Name | CLICK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03933527 |
| 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 CLICK HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLICK HOLDINGS LTD located?
| Registered Office Address | Alpha Tower Suffolk Street Queensway B1 1TT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLICK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BEENO.COM LTD | Mar 08, 2000 | Mar 08, 2000 |
| MISSMARPLE.CO.UK LIMITED | Feb 25, 2000 | Feb 25, 2000 |
What are the latest accounts for CLICK HOLDINGS LTD?
| 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 CLICK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for CLICK HOLDINGS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 039335270005, created on May 13, 2026 | 55 pages | MR01 | ||||||
Registration of charge 039335270006, created on May 13, 2026 | 69 pages | MR01 | ||||||
Satisfaction of charge 039335270003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 039335270004 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||
Change of details for Tk Operations Ltd as a person with significant control on Jul 05, 2021 | 2 pages | PSC05 | ||||||
Change of details for Tk Operations Ltd as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Registration of charge 039335270004, created on May 02, 2024 | 55 pages | MR01 | ||||||
Registration of charge 039335270003, created on May 02, 2024 | 69 pages | MR01 | ||||||
Satisfaction of charge 039335270002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robin Anthony Smith as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Asif John Livesey as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Edward David Roger Eden as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Huw Llewelyn Lloyd Slater as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Freeman Mclean as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of James Freeman Mclean as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Jan 31, 2022 | 14 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of CLICK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Edward David Roger | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands | England | British | 279818500001 | |||||
| SMITH, Robin Anthony | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands | England | British | 318758050001 | |||||
| MCLEAN, James Freeman | Secretary | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands United Kingdom | British | 65121640005 | ||||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| COLLINS, Michael Sydney | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands United Kingdom | United Kingdom | British | 109669010001 | |||||
| COLLINS, Michael | Director | 22 Streetly Lane B74 4TU Sutton Coldfield West Midlands | British | 68485280002 | ||||||
| DAVIDSON, Philip John | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands | England | British | 267610200001 | |||||
| EDEN, Edward David Roger | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands | England | British | 279818500001 | |||||
| FREER, Mark Stephen | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands | England | British | 111975330001 | |||||
| LIVESEY, Asif John | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands | England | British | 285089420001 | |||||
| MCLEAN, James Freeman | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands United Kingdom | United Kingdom | British | 65121640007 | |||||
| MCLEAN, Simon David | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands United Kingdom | United Kingdom | British | 86036750002 | |||||
| PALMER, Jill Frances | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands | United Kingdom | British | 116012260002 | |||||
| SLATER, Huw Llewelyn Lloyd | Director | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands | England | British | 285090050001 |
Who are the persons with significant control of CLICK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tk Operations Ltd | Jul 05, 2021 | Suffolk Street B1 1TT Queensway Alpha Tower Birmingham England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Freeman Mclean | Apr 06, 2016 | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon David Mclean | Apr 06, 2016 | Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands | 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