00215235 Limited
- Company number
- 00215235
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1926
- Nature of business
- Non-trading company
Registered office
Previous names
- Robert Clough (Keighley) Holdings Limited (until 7 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | 20 May 2014 | |
| BRITISH MOHAIR HOLDINGS LTD | Corporate-Director | 31 Mar 2005 | |
| DAVENPORT, Kathryn Anne | Secretary | 31 Mar 2005 | 20 May 2014 |
| BROWALLIA CORPORATE DIRECTOR LIMITED | Corporate-Director | 30 Jun 2004 | 31 Mar 2005 |
| CYBRUS LIMITED | Corporate-Secretary | 30 Jun 2004 | 31 Mar 2005 |
| SHEEHAN, John | Secretary | 30 Sep 2002 | 30 Jun 2004 |
| STORK, Richard Joseph | Director | 31 Mar 1995 | 30 Jun 2004 |
| CLARKE, Roger Arthur | Secretary | 31 Mar 1993 | 30 Sep 2002 |
| LITTLE, Charles Andrew | Director | - | 31 Mar 1995 |
| YEWDALL, Stanley | Director | - | 31 Mar 1993 |
| YEWDALL, Stanley | Secretary | - | 31 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Jan Patrik Valentin Gyllenhammar | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £1 | 0 |
| 30 Apr 2024 | £1 | 0 |
| 30 Apr 2023 | £1 | 0 |
| 30 Apr 2022 | £1 | 0 |
| 30 Apr 2021 | £13,195,001 | 0 |
| 30 Apr 2020 | £13,195,001 | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 31 Oct 2004 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Directors’ other companies
- BRITISH MOHAIR HOLDINGS LTD - Corporate-Director at C.F. Taylor & Co Limited
- BRITISH MOHAIR HOLDINGS LTD - Corporate-Director at Robert Clough(keighley)limited
- GYLLENHAMMAR, Peter Jan Patrik Valentin - Director at UIM Properties Limited
- GYLLENHAMMAR, Peter Jan Patrik Valentin - Director at Browallia Asset Management Limited
- GYLLENHAMMAR, Peter Jan Patrik Valentin - Director at British Mohair Holdings Limited
- GYLLENHAMMAR, Peter Jan Patrik Valentin - Director at Robert Clough(keighley)limited
- GYLLENHAMMAR, Peter Jan Patrik Valentin - Director at Browallia Holdings Limited
Companies at the same address
- Browallia Asset Management Limited (04377462)
- Browallia Holdings Limited (00021073)
- Browallia Retirement Benefits Scheme Trustees Limited (00362155)
- C.F. Taylor & Co Limited (00143479)
- Dickinson Wealth Management Limited (07421209)
- Halcyon Healthcare Limited (04636390)
- Macgregor Group Ltd (17228563)
- NH Construction Brickwork And Masonry Ltd (11508540)
- Robert Clough(keighley)limited (00917001)
- Skills 4 Limited (05702282)