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CLARKES HOLDCO LIMITED - National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, United Kingdom
Company Information
- Company registration number
- 10491470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Express House Birmingham Coach Station
- Digbeth
- Birmingham
- B5 6DD
- England National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England UK
Management
- Managing Directors
- FRASER, John Stewart
- CALLANDER, Simon
- MCEWAN, Neil Tom
- Company secretaries
- CALLANDER, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-22
- Age Of Company 2016-11-22 7 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- The Kings Ferry Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIUM MIRACLE 236 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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CLARKES HOLDCO LIMITED Company Description
- CLARKES HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10491470. Its current trading status is "live". It was registered 2016-11-22. It was previously called HELIUM MIRACLE 236 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at National Express House Birmingham Coach Station .
Get CLARKES HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarkes Holdco Limited - National Express House Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, United Kingdom
- 2016-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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memorandum-articles (2023-02-01) - MA
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resolution (2023-02-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-04-08) - AA
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-02) - CS01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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appoint-person-secretary-company-with-name-date (2022-06-15) - AP03
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accounts-with-accounts-type-dormant (2022-05-10) - AA
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-22) - AA
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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move-registers-to-registered-office-company-with-new-address (2021-12-02) - AD04
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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change-person-director-company-with-change-date (2021-12-08) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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change-of-name-notice (2019-05-25) - CONNOT
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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notification-of-a-person-with-significant-control (2019-12-03) - PSC02
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resolution (2019-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-02-16) - RP04SH01
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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confirmation-statement-with-updates (2017-12-04) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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move-registers-to-sail-company-with-new-address (2017-12-14) - AD03
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change-sail-address-company-with-new-address (2017-12-13) - AD02
keyboard_arrow_right 2016
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incorporation-company (2016-11-22) - NEWINC
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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change-account-reference-date-company-current-extended (2016-12-22) - AA01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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capital-allotment-shares (2016-12-16) - SH01