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Summary

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Contact details

Officers14

Events1

Documents44

Additional data

Related companies6

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Last updated: May 01, 2024

CLARKES HOLDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Nov 2016 (8 years ago)

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Summary

NameCLARKES HOLDCO LIMITED
Historical names
  • HELIUM MIRACLE 236 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10491470
Incorporation Date22 Nov 2016 (8 years ago) / 2280 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
E. CL****************************

ActiveUnited Kingdom

E. CL****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BIRMINGHAM, NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, DIGBETH, B5 6DD

Officers

individual

IndividualUnited Kingdom

The Kings Ferry Limited

Person with significant control


Appointed on16 Dec 2016

individual

IndividualUnited Kingdom

Mrs Deborah Verne Newman

Person with significant control


Appointed on22 Nov 2016

Resigned on16 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Barlow, Paul Richard

Director


Appointed on08 May 2019

Resigned on18 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Newman, Deborah Verne

Director


Appointed on22 Nov 2016

Resigned on16 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Callander, Simon

Secretary


Appointed on13 Jun 2022

individual

IndividualUnited Kingdom

Arnaouti, Michael

Secretary


Appointed on01 Jul 2017

Resigned on30 Apr 2019

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Events

Old value

25 May 2019

Name changeHELIUM MIRACLE 236 LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Confirmation statement with updatesCS01View
16 Aug 2022Termination director company with name termination dateTM01View
15 Jun 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 20 Dec 2017

Related companies by officers

Frequently asked questions

Where is CLARKES HOLDCO LIMITED's headquarters?

CLARKES HOLDCO LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, DIGBETH, B5 6DD

What is CLARKES HOLDCO LIMITED's industry?

CLARKES HOLDCO LIMITED is in the industry of Dormant Company

What year was CLARKES HOLDCO LIMITED started?

CLARKES HOLDCO LIMITED was started in 2016

Sources: Companies House