OpenCompanies

Click Holdings Ltd

Company number
03933527
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2000
Nature of business
Activities of head offices
Corporate group
Perk International Holdings Ltd (2 companies)

Registered office

Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT

Previous names

  • Missmarple.co.uk Limited (until 8 Mar 2000)
  • Beeno.com Ltd (until 9 May 2008)

Officers

NameRoleAppointedResigned
COOKE, Andrew David Director 1 Oct 2026
SMITH, Robin Anthony Director 30 Jan 2024 1 Oct 2026

Control

NameNature of controlNotifiedCeased
Perk International Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2021
Mr James Freeman Mclean Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Jul 2021
Mr Simon David Mclean Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Jul 2018

Accounts

Connections

Owned by

Click Holdings Ltd → Perk International Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data