CLARKES HOLDCO LIMITED
Non-Trading
General Information
NAME
CLARKES HOLDCO LIMITED
COMPANY NUMBER
10491470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/11/2016
(8 years and 1 months old)
WEBSITE
https://www.coachhireconnections.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2016
25/05/2019
HELIUM MIRACLE 236 LIMITED
BIRMINGHAM
B5 6DD
National Express House
Digbeth
Birmingham
West Midlands
B5 6DD
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 |
|---|---|---|
| THE KINGS FERRY LIMITED | Active - Accounts Filed | View Report |
| CLARKES HOLDCO LIMITED | Non-Trading | View Report |
| E. CLARKE & SON (COACHES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | John Stewart Fraser (913142309) has left the board |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLARKES 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 CLARKES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARKES 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 |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 66 Past: 5 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 40 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | John Stewart Fraser (913142309) has left the board |
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Neil Rowland Miles (931426907) Appointed |
| 05/10/2023 | New Board Member Alexandra Naomi Jensen (931426906) Appointed |
| 09/08/2023 | New Board Member Simon Callander (929711757) Appointed |
| 04/08/2023 | New Board Member Simon Callander (931197528) Appointed |
| 04/08/2023 | New Board Member Neil Tom McEwan (930462130) Appointed |
| 03/08/2023 | Thomas Findlay Stables (917426763) has left the board |
| 13/04/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | Anthony James William Lawman (920504747) has left the board |
| 17/06/2022 | New Company Secretary Simon Callander (929692818) Appointed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | Jennifer Naomi Myram (926653860) has left the board |
| 26/03/2021 | New Board Member Anthony James William Lawman (920504747) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | Paul Richard Barlow (925842013) has left the board |
| 30/01/2020 | Julie Woollard (925847314) has left the board |
| 30/01/2020 | New Company Secretary Jennifer Naomi Myram (926653860) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 16/05/2019 | New Company Secretary Julie Woollard (925847314) Appointed |
| 15/05/2019 | Michael Arnaouti (923521489) has left the board |
| 15/05/2019 | New Board Member Paul Richard Barlow (925842013) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 25/05/2018 | Steven John Reeve (910030241) has left the board |
| 15/03/2018 | Edward Henry Lunt (919543357) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | Dianne Robinson (922124767) has left the board |
| 12/07/2017 | New Board Member Thomas Findlay Stables (917426763) Appointed |
| 12/07/2017 | New Company Secretary Michael Arnaouti (923521489) Appointed |
| 12/07/2017 | Thomas Findlay Stables (922124861) has left the board |
| 26/12/2016 | New Board Member Steven John Reeve (910030241) Appointed |
| 26/12/2016 | New Board Member John Stewart Fraser (913142309) Appointed |
| 26/12/2016 | New Board Member Edward Henry Lunt (919543357) Appointed |
| 26/12/2016 | New Company Secretary Dianne Robinson (922124767) Appointed |
| 26/12/2016 | Change in Reg. Office |
| 26/12/2016 | New Board Member Thomas Findlay Stables (922124861) Appointed |
| 26/12/2016 | Deborah Verne Newman (904181222) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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