OpenCompanies

Clytha Holdings Limited

Company number
02543555
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1990
Nature of business
Wholesale of metals and metal ores
Corporate group
Assa Abloy Limited (25 companies)

Registered office

Portobello
School Street
Willenhall
WV13 3PW

Previous names

  • Senior Aluminium Systems Limited (until 4 Aug 2000)
  • Lansway Services Limited (until 18 Dec 1990)

Officers

NameRoleAppointedResigned
WARRENDER, Harry John Director 10 Mar 2025
BROWNING, Christopher David Director 10 Mar 2025
BUXTON, Leslie Robert Director 19 Oct 2018
WADSWORTH, Mark Vincenzo Director 1 Oct 2007

Control

NameNature of controlNotifiedCeased
Mrs Karen Elizabeth Jonsson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 19 Oct 2018
Mr Sven Olof Lennart Jonsson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 19 Oct 2018
Endcliffe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
31 Dec 2002
31 Dec 2001
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

Connections

Owned by

Clytha Holdings Limited → Endcliffe Holdings Limited → Assa Abloy Limited

Controls

Directors’ other companies

Companies at the same address

Data