CLERKENLEAP HOLDINGS LIMITED - HEYWOOD
Company Profile | Company Filings |
Overview
CLERKENLEAP HOLDINGS LIMITED is a Private Limited Company from HEYWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLERKENLEAP HOLDINGS LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657687. The accounts status is UNAUDITED ABRIDGED.
CLERKENLEAP HOLDINGS LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657687. The accounts status is UNAUDITED ABRIDGED.
CLERKENLEAP HOLDINGS LIMITED - HEYWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2020 |
Registered Office
THE COURTYARD
HEYWOOD
LANCASHIRE
OL10 2EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2022 | 20/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD STANTON | Feb 1959 | British | Director | 2022-08-23 | CURRENT |
MR KEITH KERSHAW | Nov 1957 | British | Director | 2019-12-20 | CURRENT |
MR NIGEL PAUL WHITE | Jun 1963 | British | Director | 2017-03-07 UNTIL 2019-12-20 | RESIGNED |
MR ANDREW MORLEY | Aug 1967 | British | Director | 2019-12-20 UNTIL 2021-06-25 | RESIGNED |
MR GARY PAUL BELL | Mar 1971 | British | Director | 2017-04-25 UNTIL 2022-05-18 | RESIGNED |
MR ANTHONY BURKE | Jun 1962 | British | Director | 2019-12-20 UNTIL 2022-08-23 | RESIGNED |
RAJESH BHOGAITA | Sep 1962 | British | Director | 2019-12-20 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avonside Group Services Limited | 2019-12-20 | Heywood Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher White | 2017-04-07 - 2019-12-20 | 5/1986 | Heywood Lancashire | Ownership of shares 50 to 75 percent |
Mr Nigel Paul White | 2017-03-07 - 2017-04-07 | 6/1963 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLERKENLEAP HOLDINGS LIMITED | 2021-10-01 | 31-12-2020 | £4,433,886 equity |
Clerkenleap Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-10-2018 | £3,841,870 equity |
Clerkenleap Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-02 | 31-10-2017 | £3,279,800 equity |