Clark Estates (Holdings) Ltd
- Company number
- 06476343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2008
- Nature of business
- Activities of head offices
Registered office
Previous names
- Parvalux Property Limited (until 24 Oct 2013)
- Steelray No. 248 Limited (until 8 Mar 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Geoffrey Siggs | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 31 Mar 2023 |
| Mr Edward Formstone | Ownership Of Shares 75 To 100 Percent As Trust | 31 Mar 2023 | |
| Mr Steven James Clark | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Mr Marc Eric Clark | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,118,830 | - | 1 |
| 31 Dec 2023 | £3,118,830 | - | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £3,123,630 | - | - |
| 31 Dec 2020 | - | £0 | 0 |
| 31 Dec 2019 | - | - | - |
| 30 Sep 2018 Dormant | £3,123,630 | £44 | 3 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Controls
- Clark Estates (Investments) Limited (08690628)
- Clark Estates (UK) Ltd (05479725)
Companies at the same address
- 5 Berners Street Management Company Limited (10932089)
- Atlas Inc Limited (07623514)
- Beechey 11 Ltd (13014327)
- Beechey 11 Management Ltd (14198808)
- Clark Equity Partners Limited (09003109)
- Clark Estates (Investments) Limited (08690628)
- Clark Estates (UK) Ltd (05479725)
- Clark Estates Ltd (06968851)
- Clearwater Dynamics Ltd (08835184)
- Horizon Park Management Company Limited (10166399)