Founded in 2016, Clark Asset Holdings, classified under reg no. 10371490 is an active company. Currently registered at 1 Market Street SA61 1NF, Haverfordwest the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 31st March 2023 Clark Asset Holdings Ltd is no longer carrying the name Stay Central (corporate).
The firm has one director. Callum C., appointed on 12 September 2016. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Mark B., Justin W. and others listed below. There were no ex secretaries.
| Office Address | 1 Market Street |
| Town | Haverfordwest |
| Post code | SA61 1NF |
| Country of origin | United Kingdom |
| Registration Number | 10371490 |
| Date of Incorporation | Mon, 12th Sep 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 12 September 2016
The register of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is Callum C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gold Standard Property Solutions Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a companies act 2006", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Callum C.
| Notified on | 11 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 11 August 2017 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gold Standard Property Solutions Limited
65a Station Road, Port Talbot, SA13 1NW, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 09852486 |
| Notified on | 12 September 2016 |
| Ceased on | 11 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Intelligent Housing Group Limited
1 Derwen Road, Bridgend, CF31 1LH, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 08522570 |
| Notified on | 12 September 2016 |
| Ceased on | 11 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin W.
| Notified on | 12 September 2016 |
| Ceased on | 24 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Stay Central (corporate) | March 31, 2023 |
| Irelocate | November 6, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st October 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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