Clark Estates (holdings) started in year 2008 as Private Limited Company with registration number 06476343. The Clark Estates (holdings) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Poole at Link House. Postal code: BH15 1LD. Since 24th October 2013 Clark Estates (holdings) Ltd is no longer carrying the name Parvalux Property.
There is a single director in the firm at the moment - Marc C., appointed on 23 June 2008. In addition, a secretary was appointed - Alex C., appointed on 31 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Link House |
| Office Address2 | 25 West Street |
| Town | Poole |
| Post code | BH15 1LD |
| Country of origin | United Kingdom |
| Registration Number | 06476343 |
| Date of Incorporation | Thu, 17th Jan 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 23 June 2008
The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Edward F. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Marc C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Steven C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Edward F.
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares |
Marc C.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Steven C.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Stephen S.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Parvalux Property | October 24, 2013 |
| Steelray No. 248 | March 8, 2008 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 24 | |
| Debtors | 3 073 596 | 3 073 620 |
| Other | ||
| Amounts Owed By Related Parties | 3 073 596 | 3 073 620 |
| Investments Fixed Assets | 50 010 | 50 010 |
| Investments In Group Undertakings Participating Interests | 50 010 | 50 010 |
| Net Current Assets Liabilities | 3 073 620 | 3 073 620 |
| Total Assets Less Current Liabilities | 3 123 630 | 3 123 630 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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