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 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
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 |