Claytonkemp Holdings Limited is a private limited company situated at The Half Croft, Syston, Leicester LE7 1LD. Incorporated on 2022-04-19, this 2-year-old company is run by 2 directors.
Director Andrew S., appointed on 19 April 2022. Director Timothy S., appointed on 19 April 2022.
The company is officially categorised as "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was sent on 2023-04-18 and the deadline for the subsequent filing is 2024-05-02.
| Office Address | The Half Croft |
| Office Address2 | Syston |
| Town | Leicester |
| Post code | LE7 1LD |
| Country of origin | United Kingdom |
| Registration Number | 14051840 |
| Date of Incorporation | Tue, 19th Apr 2022 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 19th Jan 2024 (131 days after) |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
The list of PSCs that own or control the company is made up of 6 names. As BizStats discovered, there is Susan S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan S.
| Notified on | 22 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 22 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
| Notified on | 22 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie S.
| Notified on | 18 May 2023 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 18 May 2023 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
| Notified on | 19 April 2022 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 9th, January 2024 |
accounts | Free Download (2 pages) |
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