Clemens Holdings Limited is a private limited company that can be found at Trinity Court, 34, West Street, Sutton SM1 1SH. Incorporated on 2018-03-19, this 6-year-old company is run by 4 directors.
Director Hannah C., appointed on 05 October 2023. Director Michael C., appointed on 19 March 2018. Director Daniel C., appointed on 19 March 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-03-18 and the due date for the following filing is 2024-04-01. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Trinity Court, 34 |
| Office Address2 | West Street |
| Town | Sutton |
| Post code | SM1 1SH |
| Country of origin | United Kingdom |
| Registration Number | 11261210 |
| Date of Incorporation | Mon, 19th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Lesley C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.
Lesley C.
| Notified on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
| Notified on | 19 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 | 22 |
| Other | ||
| Amounts Owed To Group Undertakings | 250 000 | 250 000 |
| Average Number Employees During Period | 1 | |
| Creditors | 250 000 | 250 000 |
| Dividends Paid | 135 832 | |
| Investments Fixed Assets | 250 075 | 250 075 |
| Investments In Group Undertakings Participating Interests | 250 075 | 250 075 |
| Net Current Assets Liabilities | -249 987 | -249 978 |
| Profit Loss | 135 845 | |
| Total Assets Less Current Liabilities | 88 | 97 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 5, 2023 new director was appointed. filed on: 11th, October 2023 |
officers | Free Download (2 pages) |
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