CLARION UK HOLDCO LIMITED
Non-Trading
General Information
NAME
CLARION UK HOLDCO LIMITED
COMPANY NUMBER
06501951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/02/2008
(16 years and 9 months old)
WEBSITE
http://clarionevents.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/02/2008
18/05/2009
TOULOUSE UK HOLDCO LIMITED
LONDON
SW6 3JW
Telephone: 02073847700
TPS: No
Bedford House
69-79 Fulham High Street
London
SW6 3JW
Telephone: 73847700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARION UK TOPCO LIMITED | Non-Trading | View Report |
| CLARION UK HOLDCO LIMITED | Non-Trading | View Report |
| CLARION UK MIDCO LIMITED | Non-Trading | View Report |
| CLARION UK TOPCO LIMITED | Non-Trading | View Report |
| CLARION UK HOLDCO LIMITED | Non-Trading | View Report |
| CLARION UK MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932804140) Appointed |
| 24/09/2024 | Steven Underwood (930361783) has left the board |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLARION UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARION UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARION UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2013 - Present (11 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2008 - Present (16 years and 9 months) 12/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932804140) Appointed |
| 24/09/2024 | Steven Underwood (930361783) has left the board |
| 24/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Lisa Amanda Hannant (911491963) Appointed |
| 29/12/2022 | Amy Hollins (928892720) has left the board |
| 29/12/2022 | Simon Reed Kimble (915237530) has left the board |
| 29/12/2022 | New Company Secretary Steven Underwood (930361783) Appointed |
| 05/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 04/11/2021 | New Company Secretary Amy Hollins (928892720) Appointed |
| 04/11/2021 | New Company Secretary Amy Hollins (928892720) Appointed |
| 27/10/2021 | Monica Pahwa (928104532) has left the board |
| 27/10/2021 | Monica Pahwa (928104532) has left the board |
| 27/10/2021 | Monica Pahwa (928104532) has left the board |
| 23/03/2021 | New Company Secretary Monica Pahwa (928104532) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Richard Johnson (924734848) Appointed |
| 14/06/2018 | Christopher John Wilmot (920478412) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 23/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Bruce Grant Murray (918419190) Appointed |
| 06/11/2013 | New Accounts filed |
| 25/07/2013 | New Board Member Russell Stephen Wilcox (913399545) Appointed |
| 25/07/2013 | Michael Sicely (917244644) has left the board |
| 25/04/2013 | New Annual Return filed |
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