CLANCY GROUP HOLDINGS LIMITED
Overview
| Company Name | CLANCY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12500720 |
| 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 CLANCY GROUP HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CLANCY GROUP HOLDINGS LIMITED located?
| Registered Office Address | Clare House Coppermill Lane UB9 6HZ Harefield, Uxbridge Middlesex, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLANCY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for CLANCY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for CLANCY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2025 | 68 pages | AA | ||||||||||
Statement of capital on Mar 31, 2025
| 6 pages | SH02 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Mar 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 72 pages | AA | ||||||||||
Termination of appointment of Mary Philomena Clancy as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 125007200001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Ronan Michael Clancy as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Pegg as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Charles Mcginness as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 02, 2023 | 72 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with updates | 6 pages | CS01 | ||||||||||
Change of details for Ms Mary Philomena Clancy as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Apr 03, 2022 | 76 pages | AA | ||||||||||
Registered office address changed from , Clare House Coppermill Lane, Harefield, Uxbridge, Middlesex, UB9 6HZ, United Kingdom to Clare House Coppermill Lane Harefield, Uxbridge Middlesex, UB9 6HZ on Oct 13, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of CLANCY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGG, David | Secretary | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | 267838370001 | |||||||
| BLABER, Nicholas John | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | British | 250890680001 | |||||
| CANNON, Matthew Stephen | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | United Kingdom | British | 209129740001 | |||||
| CLANCY, Kevin Thomas | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | United Kingdom | Irish | 211719910001 | |||||
| CLANCY, Ronan Michael | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | United Kingdom | British | 256372850001 | |||||
| GRAY, Ian Archie | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | United Kingdom | British | 208074420001 | |||||
| MCGINNESS, Thomas Charles | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | British | 318031750001 | |||||
| PEGG, David | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | British | 217137580001 | |||||
| CLANCY, Mary Philomena | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | United Kingdom | British | 216573200001 |
Who are the persons with significant control of CLANCY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Mary Philomena Clancy | Nov 18, 2020 | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kathleen Philomena Clancy | Jun 30, 2020 | Coppermill Lane Harefield UB9 6HZ Uxbridge Clare House Middlesex England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Dermot Michael Clancy | Jun 30, 2020 | Coppermill Lane Harefield UB9 6HZ Uxbridge Clare House Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Thomas Clancy | Mar 05, 2020 | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
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