Clytha Holdings Limited, Doncaster

Clytha Holdings Limited is a private limited company. Formerly, it was named Senior Aluminium Systems Limited (changed on 2000-08-04). Registered at Eland Road, Denaby Main, Doncaster DN12 4HA, the above-mentioned 33 years old company was incorporated on 1990-09-26 and is officially categorised as "wholesale of metals and metal ores" (Standard Industrial Classification: 46720).
4 directors can be found in this company: James K. (appointed on 19 October 2018), Mark W. (appointed on 19 October 2018), Leslie B. (appointed on 19 October 2018).
About
Name: Clytha Holdings Limited
Number: 02543555
Incorporation date: 1990-09-26
End of financial year: 31 December
 
Address: Eland Road
Denaby Main
Doncaster
DN12 4HA
SIC code: 46720 - Wholesale of metals and metal ores
Company staff
People with significant control
Endcliffe Holdings Limited
19 October 2018
Address Eland Road Denaby Main, Doncaster, South Yorkshire, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11591645
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karen J.
6 April 2016 - 19 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Sven J.
6 April 2016 - 19 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

The deadline for Clytha Holdings Limited confirmation statement filing is 2024-09-14. The most current confirmation statement was filed on 2023-08-31. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Endcliffe Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Denaby Main, South Yorkshire. Karen J. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Sven J. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, September 2023 | accounts
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