Claverley Holdings started in year 2012 as Private Limited Company with registration number 08114933. The Claverley Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Wolverhampton at 51-53 Queen Street. Postal code: WV1 1ES.
At the moment there are 5 directors in the the company, namely Angela G., Sara G. and Thomas G. and others. In addition one secretary - Graham E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 51-53 Queen Street |
| Town | Wolverhampton |
| Post code | WV1 1ES |
| Country of origin | United Kingdom |
| Registration Number | 08114933 |
| Date of Incorporation | Thu, 21st Jun 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 01 May 2018
Position: Secretary
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 01 January 2013
Position: Director
Appointed: 01 January 2013
Position: Director
Appointed: 03 July 2012
The list of persons with significant control that own or have control over the company is made up of 9 names. As BizStats discovered, there is Sara G. This PSC has 25-50% voting rights. Another entity in the PSC register is Lesley D. This PSC and has 25-50% voting rights. The third one is Thomas G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sara G.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights |
Lesley D.
| Notified on | 27 February 2020 |
| Nature of control: |
25-50% voting rights |
Thomas G.
| Notified on | 13 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward G.
| Notified on | 13 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eric G.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 1 November 2017 |
| Ceased on | 27 February 2020 |
| Nature of control: |
25-50% voting rights |
Ian I.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% shares |
Edward L.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 8th, June 2023 |
accounts | Free Download (57 pages) |
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