CLARK ESTATES (HOLDINGS) LTD - POOLE
Company Profile | Company Filings |
Overview
CLARK ESTATES (HOLDINGS) LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
CLARK ESTATES (HOLDINGS) LTD was incorporated 16 years ago on 17/01/2008 and has the registered number: 06476343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARK ESTATES (HOLDINGS) LTD was incorporated 16 years ago on 17/01/2008 and has the registered number: 06476343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARK ESTATES (HOLDINGS) LTD - POOLE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARVALUX PROPERTY LIMITED (until 24/10/2013)
PARVALUX PROPERTY LIMITED (until 24/10/2013)
STEELRAY NO. 248 LIMITED (until 08/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC ERIC CLARK | Apr 1968 | British | Director | 2008-06-23 | CURRENT |
MR ALEX CROSS | Secretary | 2023-03-31 | CURRENT | ||
STEELRAY NOMINEES LIMITED | Corporate Director | 2008-01-17 UNTIL 2008-02-26 | RESIGNED | ||
STEELRAY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-01-17 UNTIL 2008-02-26 | RESIGNED | ||
STEPHEN GEOFFREY SIGGS | May 1954 | British | Director | 2008-10-30 UNTIL 2023-03-31 | RESIGNED |
MR PETER JAMES DYOSS | May 1938 | British | Director | 2008-02-26 UNTIL 2010-03-16 | RESIGNED |
MR STEVEN JAMES CLARK | Apr 1965 | British | Director | 2008-02-26 UNTIL 2023-03-31 | RESIGNED |
MR STEPHEN GEOFFREY SIGGS | Secretary | 2010-02-12 UNTIL 2023-03-31 | RESIGNED | ||
MR PETER JAMES DYOSS | May 1938 | British | Secretary | 2008-02-26 UNTIL 2010-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Formstone | 2023-03-31 | 7/1982 | Poole Dorset | Ownership of shares 75 to 100 percent as trust |
Mr Stephen Geoffrey Siggs | 2016-04-06 - 2023-03-31 | 5/1954 | Poole |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Marc Eric Clark | 2016-04-06 | 4/1968 | Poole |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Steven James Clark | 2016-04-06 | 4/1965 | Poole |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clark Estates (Holdings) Ltd | 2023-09-30 | 31-12-2022 | |
Clark Estates (Holdings) Ltd | 2022-10-01 | 31-12-2021 | |
CLARK_ESTATES_(HOLDINGS)_ - Accounts | 2021-12-17 | 31-12-2020 | £3,123,630 equity |