CLARKE JONES HOLDINGS LIMITED

CLARKE JONES HOLDINGS LIMITED

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

    Company NameCLARKE JONES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15705096
    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 CLARKE JONES HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLARKE JONES HOLDINGS LIMITED located?

    Registered Office Address
    Unit 22/23 Hawkley Brook Trading Estate
    Worthington Way
    WN3 6XE Wigan
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARKE JONES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 07, 2026

    What is the status of the latest confirmation statement for CLARKE JONES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2025
    Next Confirmation Statement DueMay 20, 2025
    OverdueNo

    What are the latest filings for CLARKE JONES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kieran Jones as a director on Apr 23, 2025

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 07, 2024

    Statement of capital on May 07, 2024

    • Capital: GBP 500
    SH01

    Who are the officers of CLARKE JONES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Angela
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    Secretary
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    322750910001
    JONES, Adam Clarke
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    Director
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    EnglandBritishDirector194637070002
    JONES, Angela Ann
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    Director
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    EnglandBritishCs39763560002
    JONES, Harold
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    Director
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    EnglandBritishDirector322750890001
    JONES, Kieran
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    Director
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    Czech RepublicBritishDirector322750900001

    Who are the persons with significant control of CLARKE JONES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Jones
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    May 07, 2024
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Angela Ann Jones
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    May 07, 2024
    Hawkley Brooktrading Estate
    Worthington Way
    WN3 6XE Wigan
    Unit 22/23
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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