CLEGG HOLDINGS LIMITED
Overview
| Company Name | CLEGG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06299941 |
| 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 CLEGG HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLEGG HOLDINGS LIMITED located?
| Registered Office Address | 42 High Pavement NG1 1HN Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEGG HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 486 LIMITED | Jul 03, 2007 | Jul 03, 2007 |
What are the latest accounts for 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 CLEGG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for CLEGG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edward James Blount as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 062999410004, created on Jun 05, 2024 | 11 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Clegg Eot Limiterd as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Clegg Eot Limiterd as a person with significant control on Nov 11, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Steve Giltrap as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Keith Anderson as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Simon Blackburn as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Keith Anderson as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Simon Blackburn as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Steve Giltrap as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 11, 2021 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Who are the officers of 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 | High Pavement NG1 1HN Nottingham 42 | 327576840001 | |||||||
| ANDERSON, Keith | Director | High Pavement NG1 1HN Nottingham 42 United Kingdom | England | British | Director | 62013280002 | ||||
| BLACKBURN, Simon John | Director | High Pavement NG1 1HN Nottingham 42 United Kingdom | United Kingdom | British | Director | 104673920001 | ||||
| BLOUNT, Edward James | Director | High Pavement NG1 1HN Nottingham 42 | England | British | Finance Director | 327575430001 | ||||
| GILTRAP, Stephen Mark | Director | High Pavement NG1 1HN Nottingham 42 United Kingdom | United Kingdom | British | Director | 67415210001 | ||||
| RICHMOND, Timothy Stewart | Director | High Pavement NG1 1HN Nottingham 42 United Kingdom | England | British | Company Director | 3658700001 | ||||
| ANDERSON, Keith | Secretary | 74 The Chine Broadmeadows South Normanton DE55 3AN Alfreton Derbyshire | British | Director | 62013280001 | |||||
| ANKERS, Jonathan Roy | Secretary | High Pavement NG1 1HN Nottingham 42 United Kingdom | British | Chartered Accountant | 38204090001 | |||||
| RUSSELL, Gary John | Secretary | High Pavement NG1 1HN Nottingham 42 | 210178020001 | |||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| SHORT, David Raymond | Director | High Pavement NG1 1HN Nottingham 42 United Kingdom | United Kingdom | British | Director | 58642110001 | ||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of CLEGG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clegg Eot Limited | Nov 11, 2021 | Castle Meadow Road NG2 1BJ Nottingham Mowbray House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Anderson | Apr 07, 2016 | High Pavement NG1 1HN Nottingham 42 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Giltrap | Apr 07, 2016 | High Pavement NG1 1HN Nottingham 42 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Blackburn | Apr 07, 2016 | High Pavement NG1 1HN Nottingham 42 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLEGG HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Jan 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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