CLEMENT HOLDINGS LIMITED - HASLEMERE
Company Profile | Company Filings |
Overview
CLEMENT HOLDINGS LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
CLEMENT HOLDINGS LIMITED was incorporated 33 years ago on 20/05/1991 and has the registered number: 02612693. The accounts status is GROUP and accounts are next due on 31/12/2024.
CLEMENT HOLDINGS LIMITED was incorporated 33 years ago on 20/05/1991 and has the registered number: 02612693. The accounts status is GROUP and accounts are next due on 31/12/2024.
CLEMENT HOLDINGS LIMITED - HASLEMERE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLEMENT HOUSE
HASLEMERE
SURREY
GU27 1HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT ANTHONY HAAN | Sep 1944 | British | Director | 2013-05-29 | CURRENT |
MR PETER ROBERT RENDALL CLEMENT | Aug 1955 | British | Director | 1991-05-21 | CURRENT |
MR PETER ALAN JAMES COULDERY | Oct 1959 | British | Director | 2009-11-02 UNTIL 2012-12-12 | RESIGNED |
STEPHEN JOHN CLEMENT | Dec 1952 | British | Director | 1992-03-20 UNTIL 1998-03-17 | RESIGNED |
ROY WINTER CLEMENT | Mar 1935 | British | Director | 1992-03-20 UNTIL 1994-12-31 | RESIGNED |
MR RICHARD CLEMENT | Apr 1954 | British | Director | 1992-03-20 UNTIL 2010-04-18 | RESIGNED |
DIRECTOR PETER MICHAEL CLEMENT | May 1936 | British | Director | 1992-03-20 UNTIL 1995-12-31 | RESIGNED |
MR DAVID BOXALL | Sep 1968 | British | Director | 1997-02-21 UNTIL 2010-01-15 | RESIGNED |
ANN SPEAR | Secretary | 1991-05-21 UNTIL 2005-12-01 | RESIGNED | ||
MRS TESSA LINDSAY EILEEN CLEMENT | Apr 1980 | British | Secretary | 2005-12-01 UNTIL 2023-10-27 | RESIGNED |
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-05-20 UNTIL 1991-05-21 | RESIGNED | ||
MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-05-20 UNTIL 1991-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Robert Anthony Haan | 2016-04-06 | 9/1944 | Haslemere Surrey | Ownership of shares 25 to 50 percent |
Mr Peter Robert Rendall Clement | 2016-04-06 | 8/1955 | Haslemere Surrey | Ownership of shares 25 to 50 percent |