CLARION UK HOLDCO LIMITED
Overview
| Company Name | CLARION UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06501951 |
| 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 CLARION UK HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLARION UK HOLDCO LIMITED located?
| Registered Office Address | Bedford House 69 - 79 Fulham High Street SW6 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARION UK HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOULOUSE UK HOLDCO LIMITED | Feb 12, 2008 | Feb 12, 2008 |
What are the latest accounts for CLARION UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CLARION UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for CLARION UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Jun 26, 2023
| 8 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 26, 2023
| 8 pages | SH01 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Hollins as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Steven Underwood as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Simon Reed Kimble as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Appointment of Ms Lisa Amanda Hannant as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 13 pages | AA | ||
Appointment of Amy Hollins as a secretary on Oct 01, 2021 | 3 pages | AP03 | ||
Termination of appointment of Monica Pahwa as a secretary on Jul 29, 2021 | 2 pages | TM02 | ||
Appointment of Ms. Monica Pahwa as a secretary on Dec 03, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2019 | 20 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
Who are the officers of CLARION UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328041400001 | |||||||
| HANNANT, Lisa Amanda | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Director | 114919630001 | ||||
| JOHNSON, Richard | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Diretor | 247348480001 | ||||
| WILCOX, Russell Stephen | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | Director | 133995450002 | ||||
| HOLLAND, David Richard | Secretary | 29 Coniger Road SW6 3TB London | Australian | Banker | 109927670002 | |||||
| HOLLINS, Amy | Secretary | 69 - 79 Fulham High Street SW6 3JW London Bedford House | 288927200001 | |||||||
| PAHWA, Monica, Ms. | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 281045320001 | |||||||
| PILCHER, Timothy James, Mr. | Secretary | Warwick Road SW5 9TA London Earls Court Exhibition Centre | British | Company Director | 132533210001 | |||||
| SICELY, Michael | Secretary | Fulham High Street SW6 3JW London Bedford House England | British | 172446440001 | ||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303617830001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CALLAGY, John Morgan | Director | Winchester Street SW1V 4NH London 64 | United Kingdom | American | Banker | 103230150003 | ||||
| HOLLAND, David Richard | Director | 29 Coniger Road SW6 3TB London | England | Australian | Banker | 109927670002 | ||||
| KIMBLE, Simon Reed | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Director | 152375300002 | ||||
| MURRAY, Bruce Grant | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Chief Financial Officer | 184191900001 | ||||
| PILCHER, Timothy James, Mr. | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | England | British | Company Director | 132533210001 | ||||
| SICELY, Michael John | Director | Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | Finance Director | 172427690001 | ||||
| WILMOT, Christopher John | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | Chief Financial Officer | 204784120001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CLARION UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Uk Topco Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House 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