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Nom

Clarkes Holdco Limited
Adresse
National Express House Birmingham Coach Station
Digbeth
Birmingham
B5 6DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10491470 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Helium Miracle 236 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Kings Ferry Limited Status: Active Notified: 16/12/2016 Companies House Number: 03120943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Newman, Deborah Verne Status: Ceased Notified: 22/11/2016 Ceased: 16/12/2016 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary
    Callander, Simon Digbeth, Birmingham, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jensen, Alexandra Naomi Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British
    Miles, Neil Rowland Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Fraser, John Stewart Birmingham, England Status: Ceased Notified: 16/12/2016 Ceased: 01/10/2024 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mcewan, Neil Tom Birmingham, England Status: Ceased Notified: 01/08/2023 Ceased: 01/07/2024 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stables, Thomas Findlay Birmingham, England Status: Ceased Notified: 22/12/2016 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB E. Clarke & SON (Coaches) Limited Status: Active Notified: 16/12/2016 Companies House Number: 00819075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •