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Claas Holdings Limited SUFFOLK

Claas Holdings started in year 1980 as Private Limited Company with registration number 01500636. The Claas Holdings company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Suffolk at Saxham. Postal code: IP28 6QZ.

At the moment there are 3 directors in the the firm, namely Henner B., Christian R. and Clive L.. In addition one secretary - Nicola M. - is with the company. 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.

Claas Holdings Limited Address / Contact

Office Address Saxham
Office Address2 Bury St Edmunds
Town Suffolk
Post code IP28 6QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01500636
Date of Incorporation Mon, 9th Jun 1980
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th September
Company age 44 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Henner B.

Position: Director

Appointed: 06 January 2022

Nicola M.

Position: Secretary

Appointed: 19 October 2020

Christian R.

Position: Director

Appointed: 01 July 2020

Clive L.

Position: Director

Appointed: 25 February 1991

Andrew S.

Position: Secretary

Appointed: 01 May 2019

Resigned: 07 October 2020

Bernd L.

Position: Director

Appointed: 01 April 2016

Resigned: 20 May 2020

Jan-Hendrik M.

Position: Director

Appointed: 02 April 2012

Resigned: 01 April 2016

Hans L.

Position: Director

Appointed: 23 March 2009

Resigned: 04 January 2022

Herbert K.

Position: Director

Appointed: 01 October 2002

Resigned: 02 April 2012

John P.

Position: Secretary

Appointed: 08 January 2001

Resigned: 01 October 2018

Jane B.

Position: Secretary

Appointed: 25 February 2000

Resigned: 08 January 2001

Eckart K.

Position: Director

Appointed: 19 February 1999

Resigned: 31 May 2001

Martin R.

Position: Director

Appointed: 19 February 1999

Resigned: 30 September 2002

Stuart M.

Position: Secretary

Appointed: 11 April 1997

Resigned: 24 February 2000

Eckart K.

Position: Secretary

Appointed: 18 July 1996

Resigned: 18 July 1996

Gernot S.

Position: Director

Appointed: 12 December 1995

Resigned: 18 July 1996

Hans-Jurgen S.

Position: Director

Appointed: 25 February 1991

Resigned: 31 January 1992

Helmut C.

Position: Director

Appointed: 25 February 1991

Resigned: 19 February 1999

Denis S.

Position: Director

Appointed: 25 February 1991

Resigned: 11 April 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Cathrina C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Claas Kgaa Mbh that entered Harsewinkel, Germany as the address. This PSC has a legal form of "a general partnership with limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cathrina C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Claas Kgaa Mbh

Claas Postfach1163, Harsewinkel, 33426, Germany

Legal authority German Law
Legal form General Partnership With Limited Liability
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2023
filed on: 16th, January 2024 		Free Download (17 pages)

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