CLARION UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CLARION UK HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLARION UK HOLDCO LIMITED was incorporated 12 years ago on 12/02/2008 and has the registered number: 06501951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2020.

CLARION UK HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/10/2020

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom
Previous trading names include:
TOULOUSE UK HOLDCO LIMITED (until 18/05/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/02/2016 12/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON REED KIMBLE Jun 1963 British Director 2008-02-20 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2013-07-10 CURRENT
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2008-02-12 UNTIL 2008-02-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2008-02-12 UNTIL 2008-02-12 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 British Director 2008-02-20 UNTIL 2012-09-02 RESIGNED
MR MICHAEL JOHN SICELY Jan 1963 British Director 2012-09-03 UNTIL 2013-07-10 RESIGNED
JOHN MORGAN CALLAGY Jun 1971 American Director 2008-02-12 UNTIL 2008-05-22 RESIGNED
DAVID RICHARD HOLLAND Sep 1972 Australian Director 2008-02-12 UNTIL 2008-05-22 RESIGNED
MICHAEL SICELY Secretary 2012-09-03 UNTIL 2013-07-10 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2008-02-20 UNTIL 2012-09-02 RESIGNED
DAVID RICHARD HOLLAND Sep 1972 Australian Secretary 2008-02-12 UNTIL 2008-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarion Uk Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
CLARION EVENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
DSEI LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
AVREN LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
EXPERIOR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IGAMING BUSINESS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GETENERGY EVENTS LTD LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION EVENTS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION EVENTS HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FINTRY 3 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION EVENTS BIRMINGHAM LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
EXPERIOR GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AVREN EVENTS LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED LONDON Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
CLARION CONFERENCES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION UK MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION ACQUISITION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION DEFENCE AND SECURITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEPHANT DESIGN LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DSEI LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
CLARION EVENTS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLARION EVENTS HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLD COMMUNICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
PSPA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
LONFL INVESTMENTS LTD LONDON UNITED KINGDOM Active 68100 - Buying and selling of own real estate
IELTS UK SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
GET LOST WORLD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities
HOLDING EB COMPANY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.