CLARMANS HOLDINGS LIMITED
Overview
| Company Name | CLARMANS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04310225 |
| 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 CLARMANS HOLDINGS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CLARMANS HOLDINGS LIMITED located?
| Registered Office Address | Woodgate House 2-8 Games Road EN4 9HN Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARMANS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOPHISTICATS (CAMDEN) LTD | Mar 04, 2020 | Mar 04, 2020 |
| SECRETS (CAMDEN) LTD | Oct 24, 2001 | Oct 24, 2001 |
What are the latest accounts for CLARMANS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2024 |
| Next Accounts Due On | Nov 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CLARMANS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for CLARMANS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Cessation of John Charles Mckeown as a person with significant control on Sep 20, 2022 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Notification of Clarmans Clubs Ltd as a person with significant control on Sep 20, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of John Charles Wythe as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Cessation of John Charles Wythe as a person with significant control on Feb 03, 2025 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Nov 30, 2022 to Nov 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of John Charles Wythe as a person with significant control on Sep 20, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Audrey Janet Brook as a person with significant control on Sep 20, 2022 | 1 pages | PSC07 | ||||||||||
Notification of John Charles Mckeown as a person with significant control on Sep 20, 2022 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed sophisticats (camden) LTD\certificate issued on 26/09/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 03, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr John Wythe as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CLARMANS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, John Charles | Director | 2-8 Games Road EN4 9HN Barnet Woodgate House England | England | British | Company Director | 263042840001 | ||||
| DALEY, Janet | Secretary | 64 The Terrace DA12 2BB Gravesend Kent | British | Office Manager | 110020290001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| DRAMEH, Michael | Director | 53 Fairfax Road GU22 9HN Woking Surrey | United Kingdom | British | Director | 112697790001 | ||||
| JONES, Angela Dawn | Director | 2-8 Games Road EN4 9HN Barnet Woodgate House England | England | British | Company Director | 229825620001 | ||||
| SAMPSON, Brian Victor Michael | Director | Britannia House, Leagrave Road LU3 1RJ Luton The Stockwood Suite A England | England | Uk | Company Director | 136267950003 | ||||
| WAITE, Philip | Director | 6 Bosworth House Saltford Close DA8 1SB Erith Kent | British | Director | 64380410001 | |||||
| WAITE, Philip | Director | 6 Bosworth House Saltford Close DA8 1SB Erith Kent | British | Manager | 64380410001 | |||||
| WYTHE, John Charles | Director | 2-8 Games Road EN4 9HN Barnet Woodgate House England | England | British | Director | 90464890001 | ||||
| WYTHE, John Charles | Director | 2-8 Games Road EN4 9HN Barnet Woodgate House England | England | British | Director | 90464890001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CLARMANS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Charles Wythe | Sep 20, 2022 | 2-8 Games Road EN4 9HN Barnet Woodgate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charles Mckeown | Sep 20, 2022 | 2-8 Games Road EN4 9HN Barnet Woodgate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Clarmans Clubs Ltd | Sep 20, 2022 | 2-8 Games Road EN4 9HN Barnet Woodgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mrs Audrey Janet Brook | Feb 17, 2021 | 2-8 Games Road EN4 9HN Barnet Woodgate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charles Mckeown | Oct 03, 2019 | 2-8 Games Road EN4 9HN Barnet Woodgate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sl Lh Holdings Ltd | Oct 24, 2016 | Leagrave Road LU3 1RJ Luton Stockwood Suite Britannia House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Victor Michael Sampson | Oct 24, 2016 | Britannia House, Leagrave Road LU3 1RJ Luton The Stockwood Suite A | Yes | ||||||||||
Nationality: Uk Country of Residence: England | |||||||||||||
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