Clamason Holdings Limited KINGSWINFORD


Founded in 2016, Clamason Holdings, classified under reg no. 10443045 is an active company. Currently registered at Clamason Industries Ltd DY6 8XG, Kingswinford the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/01/13 Clamason Holdings Limited is no longer carrying the name Clamason Property Holdings.

The firm has 4 directors, namely Matthew W., Daniel R. and Ian D. and others. Of them, Ian D., Paul E. have been with the company the longest, being appointed on 20 December 2016 and Matthew W. has been with the company for the least time - from 18 October 2019. As of 19 May 2024, there were 3 ex directors - Neil G., Steven D. and others listed below. There were no ex secretaries.

Clamason Holdings Limited Address / Contact

Office Address Clamason Industries Ltd
Office Address2 Gibbons Industrial Park, Dudley Road
Town Kingswinford
Post code DY6 8XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10443045
Date of Incorporation Mon, 24th Oct 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Matthew W.

Position: Director

Appointed: 18 October 2019

Daniel R.

Position: Director

Appointed: 07 August 2018

Ian D.

Position: Director

Appointed: 20 December 2016

Paul E.

Position: Director

Appointed: 20 December 2016

Neil G.

Position: Director

Appointed: 20 December 2016

Resigned: 20 September 2019

Steven D.

Position: Director

Appointed: 20 December 2016

Resigned: 28 January 2022

Philip C.

Position: Director

Appointed: 24 October 2016

Resigned: 20 December 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Clamason Group Limited from Kingswinford, England. The abovementioned PSC is classified as "a limited by shares", 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 Philip C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony R., who also fulfils 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.

Clamason Group Limited

C/O Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10420355
Notified on 20 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip C.

Notified on 24 October 2016
Ceased on 20 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony R.

Notified on 24 October 2016
Ceased on 20 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Clamason Property Holdings January 13, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, September 2023
Free Download (16 pages)

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