H B CLARK HOLDINGS LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
H B CLARK HOLDINGS LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
H B CLARK HOLDINGS LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10434640. The accounts status is FULL and accounts are next due on 31/07/2024.
H B CLARK HOLDINGS LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10434640. The accounts status is FULL and accounts are next due on 31/07/2024.
H B CLARK HOLDINGS LIMITED - NORTH SHIELDS
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT S3 NARVIK WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL VICTOR YOUNG | Sep 1957 | British | Director | 2016-11-18 | CURRENT |
MR BEN MAXTED | Dec 1983 | British | Director | 2022-01-03 | CURRENT |
JOHN FREDERICK HOPE | Dec 1969 | British | Director | 2016-11-18 | CURRENT |
DIRECTOR DAVID LEONARD BRIND | Dec 1972 | British | Director | 2016-11-18 | CURRENT |
MR DAVID BRIND | Secretary | 2022-08-23 | CURRENT | ||
MS PATRICIA ADA RICE | Aug 1957 | British | Director | 2016-11-18 UNTIL 2022-08-23 | RESIGNED |
IAN DAVID KENNY | Oct 1946 | British | Director | 2016-11-10 UNTIL 2016-11-18 | RESIGNED |
MR DAVID RUSSELL GARTHWAITE | Apr 1944 | British | Director | 2016-10-18 UNTIL 2016-11-18 | RESIGNED |
MS PATRICIA ADA RICE | Secretary | 2016-11-18 UNTIL 2022-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Young | 2017-10-01 - 2017-10-01 | 9/1957 | Morpeth |
Significant influence or control Significant influence or control as firm |
Kitwave Limited | 2016-11-18 | North Shields |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Russell Garthwaite | 2016-10-18 - 2016-11-30 | 4/1944 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |