CLARKES HOLDCO LIMITED
Overview
| Company Name | CLARKES HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10491470 |
| 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 CLARKES HOLDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLARKES HOLDCO LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKES HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 236 LIMITED | Nov 22, 2016 | Nov 22, 2016 |
What are the latest accounts for CLARKES HOLDCO 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 CLARKES HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for CLARKES HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of National Express Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Kings Ferry Limited as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Kevin Gale as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Stewart Fraser as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony James William Lawman as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Callander as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Anthony James William Lawman on Dec 08, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address National Express House Birmingham Coach Station Digbeth Birmingham B5 6DD | 1 pages | AD04 | ||||||||||
Who are the officers of CLARKES HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296928180001 | |||||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | Solicitor | 297117570001 | ||||
| GALE, Kevin | Director | Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | United Kingdom | British | Company Director | 195433730001 | ||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Cfo | 314269070001 | ||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235214890001 | |||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538600001 | |||||||
| ROBINSON, Dianne | Secretary | Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | 221247670001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258473140001 | |||||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | Accountant | 258420130001 | ||||
| FRASER, John Stewart | Director | Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | Managing Director | 131423090001 | ||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Businesswoman | 314269060001 | ||||
| LAWMAN, Anthony James William | Director | Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | Accountant | 205047470005 | ||||
| LUNT, Edward Henry | Director | Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | Director | 258777900001 | ||||
| MCEWAN, Neil Tom | Director | Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | United Kingdom | British | Chartered Accountant | 304621300001 | ||||
| NEWMAN, Deborah Verne | Director | 2 Cray Road DA14 5DA Sidcup Nexus House United Kingdom | England | British | None | 41812220003 | ||||
| REEVE, Steven John | Director | Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | Director | 100302410001 | ||||
| STABLES, Thomas Findlay | Director | Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | Director | 174267630001 |
Who are the persons with significant control of CLARKES HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Express Limited | Jul 23, 2025 | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Kings Ferry Limited | Dec 16, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Verne Newman | Nov 22, 2016 | 2 Cray Road DA14 5DA Sidcup Nexus House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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