Clark Estates (holdings) Ltd

General information

Name:

Clark Estates (holdings) Limited

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 06476343

Incorporation date: 2008-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Clark Estates (holdings) Ltd. This firm was started sixteen years ago and was registered under 06476343 as the reg. no. This particular registered office of the firm is registered in Poole. You can reach them at Link House, 25 West Street. It has been already eleven years from the moment The company's name is Clark Estates (holdings) Ltd, but until 2013 the name was Parvalux Property and before that, until 2008-03-08 this business was known under the name Steelray No. 248. It means this company used three other names. This company's declared SIC number is 70100: Activities of head offices. The company's most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-05-03.

Currently, we have only one director in the company: Marc C. (since 2008-06-23). The following firm had been supervised by Stephen S. up until 2023-03-31. In addition a different director, namely Peter D. quit in 2010. What is more, the managing director's assignments are often aided with by a secretary - Alex C., who was selected by this specific firm on 2023-03-31.

  • Previous company's names
  • Clark Estates (holdings) Ltd 2013-10-24
  • Parvalux Property Limited 2008-03-08
  • Steelray No. 248 Limited 2008-01-17

Financial data based on annual reports

Company staff

Alex C.

Role: Secretary

Appointed: 31 March 2023

Latest update: 15 March 2024

Marc C.

Role: Director

Appointed: 23 June 2008

Latest update: 15 March 2024

People with significant control

Executives who control this firm include: Edward F. owns over 3/4 of company shares. Marc C. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Steven C. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Edward F.
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
Marc C.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Steven C.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Stephen S.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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