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Click On Holdings Limited (reg no 11045903) is a private limited company legally formed on 2017-11-03 originating in United Kingdom. This firm is registered at 3Rd Floor 9-11 Kingly Street, London, London W1B 5PN. Changed on 2020-06-25, the previous name the enterprise utilized was Northernrange Limited. Click On Holdings Limited is operating under SIC: 41100 that means "development of building projects", SIC: 62012 - "business and domestic software development".

Company details

Name Click On Holdings Limited
Number 11045903
Date of Incorporation: 2017/11/03
End of financial year: 31 December
Address: 3rd Floor 9-11 Kingly Street, London, London, W1B 5PN
SIC code: 41100 - Development of building projects
62012 - Business and domestic software development

As for the 2 directors that can be found in this company, we can name: Richard W. (appointed on 25 June 2020), David W. (appointment date: 03 November 2017). The Companies House lists 4 persons of significant control, namely: Richard W. owns over 3/4 of shares, 3/4 to full of voting rights, Laura W. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 99,372 102,411
Total Assets Less Current Liabilities 101,333 104,124

People with significant control

Richard W.
25 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Laura W.
3 November 2017 - 25 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David W.
3 November 2017 - 25 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarah C.
3 November 2017 - 3 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, October 2023 | accounts 		Free Download (9 pages)

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