Clive De Carle Uk Ltd NEWBURY


Clive De Carle Uk Ltd is a private limited company registered at Office 3 Festival House, 39 Oxford Street, Newbury RG14 1JG. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-12, this 3-year-old company is run by 2 directors.
Director Victoria H., appointed on 01 February 2022. Director Clive D., appointed on 12 June 2020.
The company is categorised as "other human health activities" (SIC: 86900).
The last confirmation statement was filed on 2023-10-23 and the date for the next filing is 2024-11-06. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Clive De Carle Uk Ltd Address / Contact

Office Address Office 3 Festival House
Office Address2 39 Oxford Street
Town Newbury
Post code RG14 1JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12667530
Date of Incorporation Fri, 12th Jun 2020
Industry Other human health activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Victoria H.

Position: Director

Appointed: 01 February 2022

Clive D.

Position: Director

Appointed: 12 June 2020

Victoria H.

Position: Director

Appointed: 08 April 2021

Resigned: 08 April 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Victoria H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clive D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Victoria H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria H.

Notified on 20 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Clive D.

Notified on 12 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Victoria H.

Notified on 8 April 2021
Ceased on 22 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/23
filed on: 23rd, October 2023
Free Download (4 pages)

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