Clarkes Holdco Limited, Birmingham
Clarkes Holdco Limited is a private limited company. Formerly, it was called Helium Miracle 236 Limited (it was changed on 2019-05-25). Registered at National Express House Birmingham Coach Station, Digbeth, Birmingham B5 6DD, the above-mentioned 7 years old firm was incorporated on 2016-11-22 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).5 directors can be found in the firm: Neil M. (appointed on 02 October 2023), Alexandra J. (appointed on 02 October 2023), Neil M. (appointed on 01 August 2023). When it comes to the secretaries (1 in total), we can name: Simon C. (appointed on 13 June 2022).
| About | |
|---|---|
| Name: Clarkes Holdco Limited | |
| Number: 10491470 | |
| Incorporation date: 2016-11-22 | |
| End of financial year: 31 December |
| Address: |
National Express House Birmingham Coach Station Digbeth Birmingham B5 6DD |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
The Kings Ferry Limited
16 December 2016
| Address | National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3120943 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah N.
22 November 2016 - 16 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Clarkes Holdco Limited confirmation statement filing is 2023-12-16. The previous one was filed on 2022-12-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: The Kings Ferry Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Birmingham Coach Station, Mill Lane, Digbeth, B5 6DD Birmingham, England. Deborah N. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/02 filed on: 12th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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