WEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED

WEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED

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

    Company NameWEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15804545
    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 WEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED located?

    Registered Office Address
    45 Oakfield Road
    Clifton
    BS8 2AX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBB INVESTMENTS CLIFTON LIMITEDJun 26, 2024Jun 26, 2024

    What are the latest accounts for WEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for WEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 2
    3 pagesSH01

    Certificate of change of name

    Company name changed webb investments clifton LIMITED\certificate issued on 08/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2024

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 26, 2024

    Statement of capital on Jun 26, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of WEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Kingsley Peter
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    United KingdomBritish324503760001

    Who are the persons with significant control of WEBB INVESTMENTS CLIFTON (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsley Peter Webb
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    Jun 26, 2024
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    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.

    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