Clc Hold Co Limited STAINES-UPON-THAMES


Clc Hold Co Limited is a private limited company that can be found at 44A Gresham Road, Staines-Upon-Thames TW18 2AN. Incorporated on 2021-05-16, this 2-year-old company is run by 1 director.
Director Alan J., appointed on 16 May 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-05-15 and the date for the subsequent filing is 2023-05-29.

Clc Hold Co Limited Address / Contact

Office Address 44a Gresham Road
Town Staines-upon-thames
Post code TW18 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13401489
Date of Incorporation Sun, 16th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 29th September
Company age 3 years old
Account next due date Thu, 29th Dec 2022 (487 days after)
Next confirmation statement due date Mon, 29th May 2023 (2023-05-29)
Last confirmation statement dated Sun, 15th May 2022

Company staff

Alan J.

Position: Director

Appointed: 16 May 2021

Margarita O.

Position: Director

Appointed: 01 May 2022

Resigned: 11 January 2024

Peter S.

Position: Director

Appointed: 16 May 2021

Resigned: 11 April 2022

Bruce Wallace Associates Limited

Position: Corporate Secretary

Appointed: 16 May 2021

Resigned: 01 September 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Churchlake Holdings Ltd from Staines-Upon-Thames, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Churchlake Holdings Ltd

44a Gresham Road, Staines-Upon-Thames, TW18 2AN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10952509
Notified on 16 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Thu, 11th Jan 2024 - the day director's appointment was terminated
filed on: 22nd, January 2024
Free Download (1 page)

Company search