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CLARION UK HOLDCO LIMITED - Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom
Company Information
- Company registration number
- 06501951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bedford House
- 69 - 79 Fulham High Street
- London
- SW6 3JW Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW UK
Management
- Managing Directors
- JOHNSON, Richard
- WILCOX, Russell Stephen
- HANNANT, Lisa Amanda
- Company secretaries
- UNDERWOOD, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-12
- Age Of Company 2008-02-12 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Clarion Uk Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOULOUSE UK HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-02-12
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
✓
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CLARION UK HOLDCO LIMITED Company Description
- CLARION UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06501951. Its current trading status is "live". It was registered 2008-02-12. It was previously called TOULOUSE UK HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-02-12.It can be contacted at Bedford House .
Get CLARION UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarion Uk Holdco Limited - Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, United Kingdom
- 2008-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLARION UK HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06501951#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06501951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06501951#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2023-08-01) - SH01
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-dormant (2021-02-09) - AA
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termination-secretary-company-with-name-termination-date (2021-10-24) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-04) - AA
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legacy (2019-11-04) - PARENT_ACC
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legacy (2019-10-31) - GUARANTEE2
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legacy (2019-10-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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legacy (2018-11-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-27) - AA
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legacy (2017-11-02) - PARENT_ACC
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accounts-with-accounts-type-full (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-sail-address-company-with-old-address-new-address (2015-04-14) - AD02
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change-person-director-company-with-change-date (2014-03-26) - CH01
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termination-director-company-with-name (2013-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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termination-secretary-company-with-name (2013-07-23) - TM02
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move-registers-to-sail-company (2013-04-09) - AD03
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accounts-with-accounts-type-full (2013-10-30) - AA
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change-sail-address-company (2013-04-09) - AD02
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termination-director-company-with-name (2012-09-27) - TM01
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
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termination-secretary-company-with-name (2012-09-27) - TM02
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resolution (2012-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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legacy (2008-02-18) - 288b
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legacy (2008-03-11) - 288b
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-03-19) - 123
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legacy (2008-03-28) - 287
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legacy (2008-06-03) - 288b
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legacy (2008-08-13) - 288c
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legacy (2008-08-21) - 288a
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incorporation-company (2008-02-12) - NEWINC
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legacy (2008-03-19) - 88(2)
