CLAAS HOLDINGS LIMITED - SUFFOLK


Company Profile Company Filings

Overview

CLAAS HOLDINGS LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
CLAAS HOLDINGS LIMITED was incorporated 43 years ago on 09/06/1980 and has the registered number: 01500636. The accounts status is FULL and accounts are next due on 30/06/2025.

CLAAS HOLDINGS LIMITED - SUFFOLK

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SAXHAM
SUFFOLK
IP28 6QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE EDWARD LAST Feb 1947 British Director CURRENT
MRS NICOLA JAYNE MITCHAM Secretary 2020-10-19 CURRENT
MR HENNER BOETTCHER Jul 1975 German Director 2022-01-06 CURRENT
MR CHRISTIAN RADONS Oct 1976 German Director 2020-07-01 CURRENT
DENIS RONALD SIMPKIN Jun 1941 British Director RESIGNED
HERR HANS-JURGEN STORCK Jan 1937 German Director RESIGNED
JANE BERTHA BROOMHALL British Secretary 2000-02-25 UNTIL 2001-01-08 RESIGNED
MR STUART CHARLES SPENCER MOTT Dec 1955 United Kingdom Secretary 1997-04-11 UNTIL 2000-02-24 RESIGNED
JOHN FRANCIS POOLE Dec 1960 British Secretary 2001-01-08 UNTIL 2018-10-01 RESIGNED
DR ECKART KOTTKAMP Jun 1939 German Secretary 1996-07-18 UNTIL 1996-07-18 RESIGNED
DENIS RONALD SIMPKIN Jun 1941 British Secretary RESIGNED
MR ANDREW GORDON STEVENSON Secretary 2019-05-01 UNTIL 2020-10-07 RESIGNED
MR BERND LUDEWIG Mar 1958 German Director 2016-04-01 UNTIL 2020-05-20 RESIGNED
GERNOT SCHAEFER Nov 1939 German Director 1995-12-12 UNTIL 1996-07-18 RESIGNED
MARTIN RICHENHAGEN Jul 1952 German Director 1999-02-19 UNTIL 2002-09-30 RESIGNED
MR JAN-HENDRIK MOHR Feb 1964 German Director 2012-04-02 UNTIL 2016-04-01 RESIGNED
HERR HELMUT FRANZ CLAAS Jul 1926 German Director RESIGNED
HANS GEORG LAMPERT Dec 1956 German Director 2009-03-23 UNTIL 2022-01-04 RESIGNED
HERBERT LOTHAR KRISZUN Jul 1952 German Director 2002-10-01 UNTIL 2012-04-02 RESIGNED
DR ECKART KOTTKAMP Jun 1939 German Director 1999-02-19 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claas Kgaa Mbh 2016-04-06 - 2016-04-06 Harsewinkel   Ownership of shares 75 to 100 percent
Cathrina Anneli Claas-Mühlhäuser 2016-04-06 4/1975 Harsewinkel   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAAS UK LIMITED BURY ST. EDMUNDS Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CLAAS WESTERN LTD BURY ST. EDMUNDS Active FULL 47990 - Other retail sale not in stores, stalls or markets
TROSTON FARMS LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CLAAS SOUTHERN LTD SUFFOLK Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
PLATED STRIP (INTERNATIONAL) LIMITED BIRMINGHAM Dissolved... DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys
CLAAS RETAIL PROPERTIES LIMITED SUFFOLK Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
VENTRESS FARM COURT RESIDENTS ASSOCIATION LIMITED CAMBRIDGE Active MICRO ENTITY 98000 - Residents property management
CLAAS EASTERN LTD SUFFOLK Active FULL 47990 - Other retail sale not in stores, stalls or markets
CLAAS FINANCE LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CLAAS MANNS LTD SUFFOLK Active FULL 47990 - Other retail sale not in stores, stalls or markets
SENTRY LIMITED IPSWICH ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FORNHAM BUSINESS COURT LIMITED SUFFOLK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLAAS FINANCIAL SERVICES LIMITED BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
FUSTERA LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 74990 - Non-trading company
SELLARS AGRICULTURE LIMITED INVERURIE Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
JAMES GORDON LIMITED Active FULL 33120 - Repair of machinery

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAAS UK LIMITED BURY ST. EDMUNDS Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CLAAS WESTERN LTD BURY ST. EDMUNDS Active FULL 47990 - Other retail sale not in stores, stalls or markets
COMBINE WORLD LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLAAS EASTERN LTD SUFFOLK Active FULL 47990 - Other retail sale not in stores, stalls or markets
CLAAS MANNS LTD SUFFOLK Active FULL 47990 - Other retail sale not in stores, stalls or markets
TRACTOR WORLD LIMITED BURY ST EDMUNDS Active DORMANT 82990 - Other business support service activities n.e.c.