Clifton Holding Company Limited

General information

Name:

Clifton Holding Company Ltd

Office Address:

50 Clifton Down Road BS8 4AH Bristol

Number: 06009813

Incorporation date: 2006-11-27

Dissolution date: 2022-08-23

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Clifton Holding Company came into being in 2006 as a company enlisted under no 06009813, located at BS8 4AH Bristol at 50 Clifton Down Road. This firm's last known status was dissolved. Clifton Holding Company had been operating in this business for sixteen years. Clifton Holding Company Limited was listed seventeen years ago under the name of Rowan (218).

Our database regarding this enterprise's management reveals that the last two directors were: Jesse R. and Michael R. who assumed their respective positions on Wed, 5th Dec 2012 and Wed, 14th Mar 2007.

The companies that controlled this firm were: Brymain Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bristol at Clifton Down Road, BS8 4AH and was registered as a PSC under the registration number 00844886.

  • Previous company's names
  • Clifton Holding Company Limited 2007-01-03
  • Rowan (218) Limited 2006-11-27

Financial data based on annual report

Company staff

Justine W.

Role: Secretary

Appointed: 01 December 2020

Latest update: 19 January 2024

Jesse R.

Role: Director

Appointed: 05 December 2012

Latest update: 19 January 2024

Michael R.

Role: Director

Appointed: 14 March 2007

Latest update: 19 January 2024

People with significant control

Brymain Investments Limited
Address: 50 Clifton Down Road, Bristol, BS8 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 00844886
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jesse R.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
substantial control or influence
Michael R.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
substantial control or influence
David R.
Notified on 15 March 2017
Ceased on 19 December 2019
Nature of control:
1/2 or less of shares
Errol M.
Notified on 6 April 2016
Ceased on 29 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 11 December 2022
Confirmation statement last made up date 27 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2020 (AA)
filed on: 16th, June 2021
accounts
Free Download Download filing (7 pages)

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