Clay Group Investments Limited

General information

Name:

Clay Group Investments Ltd

Office Address:

St Johns House 16 Church Street B61 8DN Bromsgrove

Number: 12012465

Incorporation date: 2019-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Bromsgrove registered with number: 12012465. This company was established in the year 2019. The office of this firm is situated at St Johns House 16 Church Street. The post code is B61 8DN. Since 2022-05-04 Clay Group Investments Limited is no longer under the business name Clay Knox 100. This business's Standard Industrial Classification Code is 64205, that means Activities of financial services holding companies. Its latest financial reports provide detailed information about the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2022-12-02.

That business owes its accomplishments and constant growth to a group of seven directors, who are Ian B., Jasdeep S., Bhavini R. and 4 other members of the Management Board who might be found within the Company Staff section of this page, who have been running the company for one year.

  • Previous company's names
  • Clay Group Investments Limited 2022-05-04
  • Clay Knox 100 Limited 2019-05-22

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 06 November 2023

Latest update: 31 March 2024

Jasdeep S.

Role: Director

Appointed: 06 November 2023

Latest update: 31 March 2024

Bhavini R.

Role: Director

Appointed: 09 May 2022

Latest update: 31 March 2024

James P.

Role: Director

Appointed: 16 February 2022

Latest update: 31 March 2024

Philip H.

Role: Director

Appointed: 03 September 2020

Latest update: 31 March 2024

Nicholas P.

Role: Director

Appointed: 22 May 2019

Latest update: 31 March 2024

Richard S.

Role: Director

Appointed: 22 May 2019

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Clay Gbp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromsgrove at 16 Church Street, B61 8DN and was registered as a PSC under the reg no 14735919.

Clay Gbp Holdings Limited
Address: St Johns House 16 Church Street, Bromsgrove, B61 8DN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14735919
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clay Investment Holdings Limited
Address: 16-18 Finch Road, Douglas, Isle Of Man, IM1 2PT, Isle Of Man
Legal authority Manx Law
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 130551c
Notified on 20 November 2019
Ceased on 30 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Daniel C.
Notified on 22 May 2019
Ceased on 20 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-22
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 2nd Dec 2023 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
4
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