D E CLEGG HOLDINGS LIMITED
Overview
| Company Name | D E CLEGG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03995965 |
| 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 D E CLEGG HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is D E CLEGG HOLDINGS LIMITED located?
| Registered Office Address | 42 High Pavement Nottingham NG1 1HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D E CLEGG HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 149 LIMITED | May 17, 2000 | May 17, 2000 |
What are the latest accounts for D E CLEGG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for D E CLEGG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for D E CLEGG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edward James Blount as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gary John Russell as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039959650005, created on Jun 05, 2024 | 11 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gary John Russell as a secretary on May 17, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of D E CLEGG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOUNT, Edward James | Secretary | 42 High Pavement Nottingham NG1 1HN | 327657250001 | |||||||
| ANDERSON, Keith | Director | 42 High Pavement Nottingham NG1 1HN | England | British | Company Director | 62013280002 | ||||
| BLACKBURN, Simon John | Director | 42 High Pavement Nottingham NG1 1HN | United Kingdom | British | Company Director | 104673920001 | ||||
| GILTRAP, Stephen Mark | Director | 42 High Pavement Nottingham NG1 1HN | United Kingdom | British | Company Director | 67415210001 | ||||
| RICHMOND, Timothy Stewart | Director | 42 High Pavement Nottingham NG1 1HN | England | British | Chartered Accountant | 3658700001 | ||||
| ANKERS, Jonathan Roy | Secretary | 42 High Pavement Nottingham NG1 1HN | British | 38204090001 | ||||||
| RUSSELL, Gary John | Secretary | 42 High Pavement Nottingham NG1 1HN | 208190790001 | |||||||
| TILLY, David William | Secretary | 44 Castle Gate NG1 7BJ Nottingham | British | 69940070001 | ||||||
| BLATHERWICK, Iain Peter | Director | The Old Dairy 67 North Road West Bridgford NG2 7NG Nottingham Nottinghamshire | British | Solicitor | 66667520001 | |||||
| FIDDIAN, William Graham | Director | Spinney Farm Cottage Melton Spinney Road, Thorpe Arnold LE14 4SB Melton Mowbray Leicestershire | British | Director | 63827250001 | |||||
| SHORT, David Raymond | Director | 42 High Pavement Nottingham NG1 1HN | United Kingdom | British | Company Director | 58642110001 | ||||
| WHITE, John William | Director | Highfield 175 Derby Road DE7 5FF Ilkeston Derbyshire | England | British | Company Director | 104149050001 |
Who are the persons with significant control of D E CLEGG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clegg Holdings Limited | Apr 06, 2016 | High Pavement NG1 1HN Nottingham 42 England | No | ||||||||||
| |||||||||||||
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