Clegg Gifford Holdings Limited, London

Clegg Gifford Holdings Limited is a private limited company. Located at 128-129 Minories, London EC3N 1NT, the above-mentioned 9 years old business was incorporated on 2014-10-15 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Keith B. (appointed on 07 July 2023), Kevin S. (appointed on 07 July 2023). As for the secretaries (1 in total), we can name: Christopher P. (appointed on 07 July 2023).
About
Name: Clegg Gifford Holdings Limited
Number: 09265418
Incorporation date: 2014-10-15
End of financial year: 31 December
 
Address: 128-129 Minories
London
EC3N 1NT
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Markerstudy Group Limited
7 July 2023
Address 45 Westerham Road Westerham Road, Sevenoaks, TN13 2QB, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13074067
Nature of control: 75,01-100% shares
75,01-100% voting rights
Royston C.
15 April 2016 - 7 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-06-30 2019-12-31 2020-12-31 2021-12-31
Current Assets 22,047,329 21,580,981 - -
Fixed Assets 13,797,484 9,888,889 9,888,889 9,888,889
Total Assets Less Current Liabilities 902,543 -642,777 -642,777 -642,777

The due date for Clegg Gifford Holdings Limited confirmation statement filing is 2023-10-29. The most recent confirmation statement was sent on 2022-10-15. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Markerstudy Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Westerham Road, TN13 2QB Sevenoaks. Royston C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 15th, November 2023 | confirmation statement
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