CLEGG GIFFORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLEGG GIFFORD HOLDINGS LIMITED
COMPANY NUMBER
09265418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/2014
(10 years and 2 months old)
WEBSITE
www.cgguernsey.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1NT
Telephone: 01481728987
TPS: No
128-129 Minories
London
EC3N 1NT
Telephone: 74806633
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 |
|---|---|---|
| CLEGG GIFFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEGG GIFFORD & CO LIMITED | Active - Accounts Filed | View Report |
| TRADEX DIRECT DEAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEGG GIFFORD HOLDINGS 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 CLEGG GIFFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEGG GIFFORD HOLDINGS 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 |
|---|---|---|---|---|
|
07/07/2023 - Present (1 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 39 Past: 91 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2014 - Present (10 years and 2 months) Born in Mar 1984 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
15/10/2014 - Present (10 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEGG GIFFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEGG GIFFORD & CO LIMITED | Active - Accounts Filed | View Report |
| TRADEX DIRECT DEAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 25/07/2023 | Shirley Ann Bellamy (901614214) has left the board |
| 25/07/2023 | Paul Thomas Blakeway (926756245) has left the board |
| 25/07/2023 | Paul Thomas Blakeway (929065004) has left the board |
| 25/07/2023 | Toby Alexander Clegg (915913993) has left the board |
| 25/07/2023 | Royston William Clegg (901614215) has left the board |
| 25/07/2023 | New Company Secretary Christopher James Payne (931157149) Appointed |
| 25/07/2023 | New Board Member Kevin Ronald Spencer (918042612) Appointed |
| 25/07/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Paul Thomas Blakeway (929065004) Appointed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | Steven Jonathon Moore (924143898) has left the board |
| 28/02/2020 | New Company Secretary Paul Thomas Blakeway (926756245) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 28/12/2017 | New Company Secretary Steven Jonathon Moore (924143898) Appointed |
| 25/12/2017 | Shirley Bellamy (919181730) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 21/04/2017 | Nicholas John Taylor (919742601) has left the board |
| 13/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 15/09/2016 | Peter Blake-Turner (902268817) has left the board |
| 13/01/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Nicholas John Taylor (919742601) Appointed |
| 19/12/2014 | New Board Member Peter Blake-Turner (902268817) Appointed |
| 27/10/2014 | New Board Member Toby Alexander Clegg (915913993) Appointed |
| 27/10/2014 | Toby Clegg (919181729) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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