CLARK HOLDINGS (EPSOM) LIMITED

CLARK HOLDINGS (EPSOM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLARK HOLDINGS (EPSOM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14402973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARK HOLDINGS (EPSOM) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLARK HOLDINGS (EPSOM) LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARK HOLDINGS (EPSOM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLARK HOLDINGS (EPSOM) LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for CLARK HOLDINGS (EPSOM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2024

    8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Paul Richard Clark as a person with significant control on Oct 17, 2024

    2 pagesPSC04

    Director's details changed for Mr Paul Richard Clark on Oct 17, 2024

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on Apr 02, 2024

    1 pagesAD01

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 07, 2022 with updates

    3 pagesCS01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2022

    Statement of capital on Oct 06, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of CLARK HOLDINGS (EPSOM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Paul Richard
    E1W 9US London
    2 Leman Street
    United Kingdom
    Director
    E1W 9US London
    2 Leman Street
    United Kingdom
    United KingdomBritish194564940003

    Who are the persons with significant control of CLARK HOLDINGS (EPSOM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Clark
    E1W 9US London
    2 Leman Street
    United Kingdom
    Oct 06, 2022
    E1W 9US London
    2 Leman Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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