J.clarke Holdings Limited (reg no 06726121) is a private limited company started on 2008-10-16 in England. The business can be found at Unit 4-5 Lichfield Trading Estate, Lagrange, Tamworth B79 7XD. J.clarke Holdings Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name J.clarke Holdings Limited
Number 06726121
Date of Incorporation: October 16, 2008
End of financial year: 31 January
Address: Unit 4-5 Lichfield Trading Estate, Lagrange, Tamworth, B79 7XD
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the enterprise, we can name: Jamie R. (in the company from 31 January 2019), Edna R. (appointment date: 16 October 2008), Andrew R. (appointed on 16 October 2008). 1 secretary is there as well: Edna R. (appointed on 16 October 2008). The Companies House reports 2 persons of significant control, namely: Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights, Jamie R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted - 1,502 1,502 1,502 1,502 - - - - - - -
Shareholder Funds 1,502 1,502 1,502 1,502 1,502 - - - - - - -
Total Assets Less Current Liabilities 1,502 1,502 1,502 1,502 1,502 1,502 1,502 1,502 1,390,550 2,736,661 4,010,406 6,349,905
Current Assets - - - - - - - - - - 2,229,459 2,844,563
Fixed Assets - - - - - - - 1,502 1,257,097 1,257,097 1,780,947 3,527,074

People with significant control

Andrew R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jamie R.
1 October 2023 - 2 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control Mon, 2nd Oct 2023
filed on: 31st, January 2024 | persons with significant control
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