# Clarmans Holdings Limited

## Details

- **Company number:** [04310225](https://find-and-update.company-information.service.gov.uk/company/04310225)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2001
- **Registered office:** WOODGATE HOUSE, 2-8 GAMES ROAD, BARNET, EN4 9HN
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £1 | - |
| 30 Nov 2014 | - | £1 | - |



## Owned by

Clarmans Holdings Limited → [Vere Street Limited](/company/13810956)





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