WILLIAM CLARK (HOLDINGS) LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
WILLIAM CLARK (HOLDINGS) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
WILLIAM CLARK (HOLDINGS) LIMITED was incorporated 7 years ago on 15/06/2016 and has the registered number: 10232984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM CLARK (HOLDINGS) LIMITED was incorporated 7 years ago on 15/06/2016 and has the registered number: 10232984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM CLARK (HOLDINGS) LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SECOND FLOOR MATRIX HOUSE
MILTON KEYNES
MK9 1NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEFAN SCHERTLE | Sep 1977 | German | Director | 2023-03-31 | CURRENT |
| MR EGEMEN COSKUN | Jun 1979 | British | Director | 2023-03-31 | CURRENT |
| BORRIS LUNGEN | Jul 1962 | German | Director | 2018-07-06 UNTIL 2023-03-31 | RESIGNED |
| MR NICHOLAS SIMON HARDING | Jul 1958 | British | Director | 2016-07-22 UNTIL 2018-07-06 | RESIGNED |
| MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2016-07-22 UNTIL 2017-03-25 | RESIGNED |
| BYRON EVANS | Mar 1959 | English | Director | 2016-07-22 UNTIL 2018-11-07 | RESIGNED |
| MR WILLIAM EDWARD CLARK | Nov 1967 | British | Director | 2016-06-15 UNTIL 2016-07-22 | RESIGNED |
| STEFAN BRUNS | Feb 1971 | German | Director | 2018-07-06 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merkur Casino Holdings Uk Limited | 2016-07-22 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |