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 11 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 31/10/2019.

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 31/01/2018 31/10/2019

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

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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.
EXHIBITION AND EVENT PARTNERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82301 - Activities of exhibition and fair organisers

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