General information

Name:

Claybell Ltd

Office Address:

Unit 1 Europa Business Park Maidstone Road Kingston MK10 0BD Milton Keynes

Number: 08229113

Incorporation date: 2012-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Claybell Limited is categorised as Private Limited Company, located in Unit 1 Europa Business Park Maidstone Road, Kingston in Milton Keynes. The office's postal code is MK10 0BD. This company was set up in 2012. The company's registered no. is 08229113. This enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Friday 31st December 2021 is the last time account status updates were reported.

At the moment, the directors chosen by this business are: Jason B. designated to this position in 2023, Ludovic R. designated to this position in 2022 in October and Jean-Baptiste B. designated to this position 3 years ago.

The companies that control this firm include: Sonae Sgps Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Via Norte at Apartado 1011, 4470-909 Maia and was registered as a PSC under the registration number 500 273 170.

Company staff

Jason B.

Role: Director

Appointed: 02 January 2023

Latest update: 15 March 2024

Ludovic R.

Role: Director

Appointed: 21 October 2022

Latest update: 15 March 2024

Jean-Baptiste B.

Role: Director

Appointed: 06 September 2021

Latest update: 15 March 2024

People with significant control

Sonae Sgps Sa
Address: Lugar Do Espido Apartado 1011, Via Norte, 4470-909 Maia, Portugal
Legal authority Portugal
Legal form Listed Company
Country registered Portugal
Place registered Maia Commercial Registry
Registration number 500 273 170
Notified on 13 October 2021
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 13th, November 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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