OpenCompanies

Clarmans Holdings Limited

Company number
04310225
Status
Active
Type
Ltd
Incorporated
24 Oct 2001
Nature of business
Licenced restaurants

Registered office

Woodgate House
2-8 Games Road
Barnet
EN4 9HN

Previous names

  • Secrets (Camden) Ltd (until 4 Mar 2020)
  • Sophisticats (Camden) Ltd (until 26 Sep 2022)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 24 Oct 2001 31 Oct 2001
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 24 Oct 2001 31 Oct 2001
WAITE, Philip Director 30 Oct 2001 31 Mar 2006
WAITE, Philip Director 31 Mar 2006 31 Mar 2007
DALEY, Janet Secretary 30 Oct 2001 9 Oct 2012
DRAMEH, Michael Director 31 Mar 2006 11 Apr 2014
SAMPSON, Brian Victor Michael Director 27 Mar 2014 27 Mar 2017
JONES, Angela Dawn Director 20 Mar 2017 3 Oct 2019
WYTHE, John Charles Director 22 Feb 2020 22 Feb 2020
WYTHE, John Charles Director 22 Feb 2021 3 Feb 2025
MCKEOWN, John Charles Director 3 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Brian Victor Michael Sampson Significant Influence Or Control 24 Oct 2016 27 Mar 2017
Sl Lh Holdings Ltd Ownership Of Shares 75 To 100 Percent 24 Oct 2016 3 Oct 2019
Mr John Charles Mckeown Ownership Of Shares 75 To 100 Percent 3 Oct 2019 17 Feb 2021
Mr John Charles Mckeown Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Sep 2022 20 Sep 2022
Mrs Audrey Janet Brook Ownership Of Shares 75 To 100 Percent 17 Feb 2021 20 Sep 2022
Mr John Charles Wythe Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Sep 2022 3 Feb 2025
Clarmans Clubs Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 -£461,092 - -
30 Nov 2022 -£456,529 - -
30 Nov 2021 -£84,736 - 0
30 Nov 2020 -£100,775 - 0
30 Nov 2019 - - 0
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 Dormant - £1 -
30 Nov 2014 Dormant - £1 -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Owned by

Clarmans Holdings Limited → Vere Street Limited

Companies at the same address

Data