William Clark (holdings) Limited. Head office in Milton Keynes. Check Director.

William Clark (holdings) Limited, Milton Keynes

William Clark (Holdings) Limited is a private limited company. Situated at Seebeck House 1A Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, the above-mentioned 7 years old company was incorporated on 2016-06-15 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the business: Egemen C. (appointed on 31 March 2023), Mark S. (appointed on 31 March 2023).

About
Name: William Clark (holdings) Limited
Number: 10232984
Incorporation date: 2016-06-15
End of financial year: 31 December


Address:	Seebeck House 1A Seebeck Place Knowlhill Milton Keynes MK5 8FR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Merkur Casino Holdings Uk Limited

22 July 2016

Address	Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07833708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for William Clark (Holdings) Limited confirmation statement filing is 2024-06-28. The most recent one was submitted on 2023-06-14. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Merkur Casino Holdings Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1A Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire.

Company filing

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Type		Free download
AD01	Change of registered address from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on Wed, 29th Nov 2023 to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ filed on: 29th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on Wed, 29th Nov 2023 to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ filed on: 29th, November 2023 \| address	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Apr 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, April 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, April 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, April 2023 \| accounts	Free Download (48 pages)
CAP-SS	Solvency Statement dated 10/10/22 filed on: 17th, October 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, October 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, October 2022 \| resolution	Free Download (2 pages)
SH19	Capital declared on Mon, 17th Oct 2022: 1.00 GBP filed on: 17th, October 2022 \| capital	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 15th, June 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, June 2022 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, June 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, June 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021 \| accounts	Free Download (49 pages)
AD02	Single Alternative Inspection Location changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 3rd, June 2021 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, September 2020 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, September 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 28th, August 2019 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 28th, August 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, August 2019 \| accounts	Free Download (40 pages)
TM01	Director's appointment terminated on Wed, 7th Nov 2018 filed on: 16th, November 2018 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (11 pages)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Jul 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. filed on: 8th, August 2018 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, September 2017 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 20th, September 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 20th, September 2017 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 25th Mar 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, September 2016 \| resolution	Free Download (12 pages)
SH01	Capital declared on Fri, 22nd Jul 2016: 10002.00 GBP filed on: 30th, August 2016 \| capital	Free Download (4 pages)
SH19	Capital declared on Thu, 25th Aug 2016: 10000.00 GBP filed on: 25th, August 2016 \| capital	Free Download (5 pages)
AA01	Current accounting reference period shortened from Fri, 30th Jun 2017 to Sat, 31st Dec 2016 filed on: 25th, August 2016 \| accounts	Free Download (3 pages)
CAP-SS	Solvency Statement dated 22/07/16 filed on: 8th, August 2016 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, August 2016 \| capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, August 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, August 2016 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, August 2016 \| resolution	Free Download (2 pages)
AD01	Change of registered address from Unit 2, Therm Road Hull East Yorkshire HU8 7BF England on Wed, 27th Jul 2016 to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 27th, July 2016 \| address	Free Download (1 page)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Jul 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 20th Jul 2016: 10000.00 GBP filed on: 21st, July 2016 \| capital	Free Download
SH01	Capital declared on Wed, 20th Jul 2016: 1000.00 GBP filed on: 21st, July 2016 \| capital	Free Download
NEWINC	Certificate of incorporation filed on: 15th, June 2016 \| incorporation	Free Download
SH01	Capital declared on Wed, 15th Jun 2016: 1.00 GBP capital

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