Clock House Holdings Ltd (Companies House Registration Number 13132813) is a private limited company started on 2021-01-13 in England. The firm is registered at Clock House Park Road, Stoke Poges, Slough SL2 4PE. Clock House Holdings Ltd operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Clock House Holdings Ltd |
| Number | 13132813 |
| Date of Incorporation: | January 13, 2021 |
| End of financial year: | 31 January |
| Address: | Clock House Park Road, Stoke Poges, Slough, SL2 4PE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nicholas F. (in the company from 13 January 2021), Gemma F. (appointment date: 13 January 2021). The official register reports 3 persons of significant control, namely: Clock House Holdings Topco Ltd can be reached at Park Road, Stoke Poges, SL2 4PE Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Super Eagle Ltd can be reached at 44 The Strand, EX8 1AL Exmouth, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Berjayjunds Ltd can be reached at Park Road, Stoke Poges, SL2 4PE Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-01-31 | 2023-01-31 |
| Current Assets | 3,589,886 | 2,623,099 |
| Fixed Assets | 11,443,887 | 12,107,540 |
| Total Assets Less Current Liabilities | 14,919,459 | 14,605,311 |
People with significant control
| Address | Clock House Park Road, Stoke Poges, Slough, SL2 4PE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Unitd Kingdom |
| Place registered | Companies House |
| Registration number | 13132783 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Eagle House 44 The Strand, Exmouth, Devon, EX8 1AL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13132899 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Clock House Park Road, Stoke Poges, Slough, SL2 4PE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13132626 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates Friday 12th January 2024 filed on: 4th, February 2024 | confirmation statement |
Free Download
(3 pages)
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