Founded in 2015, Claradon Holdings, classified under reg no. 09862316 is an active company. Currently registered at 2nd Floor Parkgates M25 0TL, Prestwich the company has been in the business for nine years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on December 31, 2022. Since October 11, 2016 Claradon Holdings Limited is no longer carrying the name The Fruit Connection.
There is a single director in the company at the moment - Joseph P., appointed on 11 October 2016. In addition, a secretary was appointed - Joseph A., appointed on 1 November 2017. As of 13 May 2024, there was 1 ex director - Eddie K.. There were no ex secretaries.
| Office Address | 2nd Floor Parkgates |
| Office Address2 | Bury New Road |
| Town | Prestwich |
| Post code | M25 0TL |
| Country of origin | United Kingdom |
| Registration Number | 09862316 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th December |
| Company age | 9 years old |
| Account next due date | Sat, 28th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Secretary
Appointed: 01 November 2017
Position: Director
Appointed: 11 October 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Armonpoint Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joseph P. This PSC has significiant influence or control over the company,. Then there is Gabegain Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Armonpoint Ltd
4c Unity House 4 Accommodation Road, London, NW11 8ED, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14875727 |
| Notified on | 19 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph P.
| Notified on | 11 October 2016 |
| Nature of control: |
significiant influence or control |
Gabegain Limited
6th Floor Cardinal House, 20 St. Mary's Parsonage, Manchester, M3 2LG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, United Kingdom |
| Registration number | 01361136 |
| Notified on | 11 October 2016 |
| Nature of control: |
25-50% shares |
| The Fruit Connection | October 11, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Net Worth | -51 593 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 115 900 | 177 676 | 125 897 | 151 474 | 116 141 | 122 581 | 157 294 | 289 945 |
| Current Assets | 2 041 293 | 1 170 472 | 2 756 373 | 2 186 684 | 2 149 337 | 1 825 848 | 1 413 776 | 668 544 |
| Debtors | 1 925 393 | 992 796 | 2 630 476 | 2 035 210 | 2 033 196 | 1 703 267 | 1 256 482 | 378 599 |
| Net Assets Liabilities | 3 163 096 | 4 067 269 | ||||||
| Other Debtors | 200 | 200 | ||||||
| Cash Bank In Hand | 115 900 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -51 593 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Profit Loss Account Reserve | -51 793 | |||||||
| Shareholder Funds | -51 593 | |||||||
| Other | ||||||||
| Accrued Liabilities | 2 640 | 3 360 | ||||||
| Amounts Owed By Related Parties | 1 256 282 | 378 399 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 3 662 885 | 2 831 251 | 2 890 200 | 2 434 723 | 2 362 392 | 2 054 352 | 1 503 592 | 770 678 |
| Gain Loss Due To Foreign Exchange Differences Net Tax In Other Comprehensive Income | -6 501 | |||||||
| Investments Fixed Assets | 1 570 000 | 1 570 000 | 1 094 295 | 1 439 987 | 1 439 987 | 1 849 682 | 3 994 912 | 5 125 694 |
| Investments In Joint Ventures | 3 994 912 | 5 125 694 | ||||||
| Net Current Assets Liabilities | -1 621 593 | -1 660 779 | -133 827 | -248 039 | -213 055 | -228 504 | -89 816 | -102 134 |
| Other Creditors | 3 662 885 | 2 831 251 | 2 890 200 | 2 434 723 | 2 362 392 | 2 054 352 | 15 156 | 15 170 |
| Total Assets Less Current Liabilities | -51 593 | -90 779 | 960 468 | 1 191 948 | 1 226 932 | 1 621 178 | 3 905 096 | 5 023 560 |
| Total Borrowings | 1 480 789 | 747 141 | ||||||
| Other Investments Other Than Loans | 1 570 000 | 1 094 295 | 1 439 987 | 1 439 987 | 1 849 682 | |||
| Trade Debtors Trade Receivables | 1 925 393 | 992 796 | 2 630 476 | 2 035 210 | 2 033 196 | 1 703 267 | ||
| Creditors Due Within One Year | 3 662 886 | |||||||
| Fixed Assets | 1 570 000 | |||||||
| Number Shares Allotted | 10 000 | |||||||
| Par Value Share | 0 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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