T W Clark Holdings Limited

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General information

Name:

T W Clark Holdings Ltd

Office Address:

Tagus House 9 Ocean Way SO14 3TJ Southampton

Number: 05607379

Incorporation date: 2005-10-31

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

T W Clark Holdings Limited with Companies House Reg No. 05607379 has been competing in the field for nineteen years. This Private Limited Company is officially located at Tagus House, 9 Ocean Way in Southampton and their post code is SO14 3TJ. This firm's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its latest annual accounts describe the period up to 30th March 2023 and the most recent annual confirmation statement was submitted on 1st October 2022.

There's a team of two directors controlling the following business at present, specifically Heather C. and Terence C. who have been doing the directors obligations since October 2005.

Executives with significant control over the firm are: Terence C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Heather C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Heather C.

Role: Director

Appointed: 31 October 2005

Latest update: 9 February 2024

Terence C.

Role: Director

Appointed: 31 October 2005

Latest update: 9 February 2024

People with significant control

Terence C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Heather C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-03-31
End Date For Period Covered By Report 2013-03-30
Date Approval Accounts 13 December 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-03-31
End Date For Period Covered By Report 2014-03-30
Date Approval Accounts 17 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-03-31
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 14 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-03-30
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Thu, 30th Mar 2023 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

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