# Claradon Holdings Limited

## Details

- **Company number:** [09862316](https://find-and-update.company-information.service.gov.uk/company/09862316)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Nov 2015
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Vitoria Holdings UK Limited](/group/84537) (7 companies)


## Previous names

- The Fruit Connection Ltd (until 11 Oct 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADLER, Joseph Benjamin | director | 4 Jun 2025 |  |
| ROTHFELD, Myer Bernard | director | 4 Jun 2025 |  |
| PFEFFER, Joseph Daniel | director | 11 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Armonpoint Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Feb 2024 | 19 Feb 2024 |
| Gabegain Limited | ownership-of-shares-25-to-50-percent | 11 Oct 2016 | 19 Feb 2024 |
| Gabegain Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Feb 2024 |  |
| Mr Joseph Daniel Pfeffer | significant-influence-or-control | 11 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £18,915 | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | £4,067,269 | £289,945 | 1 |
| 31 Mar 2021 | - | £122,581 | 1 |
| 31 Mar 2020 | - | £116,141 | 1 |
| 31 Dec 2019 | - | £151,474 | 1 |
| 31 Dec 2018 | - | £125,897 | 1 |
| 31 Dec 2017 | - | £177,676 | - |
| 30 Nov 2016 | -£51,593 | £115,900 | - |



## Owned by

Claradon Holdings Limited → [Gabegain Limited](/company/01361136) → [Vitoria Holdings UK Limited](/company/12326855)



## Controls

- [Euro One Estates Ltd](/company/04382076) (04382076)



## Directors' other companies

- [ADLER, Joseph Benjamin](/person/5517281) - director at [Castlepoint Markets Ltd](/company/12122165)
- [ADLER, Joseph Benjamin](/person/5517281) - director at [B-A Bookkeeping-Accountancyno3 Ltd](/company/16405795)
- [ADLER, Joseph Benjamin](/person/5517281) - director at [Leadan Properties Limited](/company/01857918)
- [ADLER, Joseph Benjamin](/person/5517281) - director at [Gabegain Limited](/company/01361136)
- [ADLER, Joseph Benjamin](/person/5517281) - director at [Castlepoint Lm Ltd](/company/12088119)
- [ADLER, Joseph Benjamin](/person/5517281) - director at [Castlepoint Mm Ltd](/company/12088074)
- [ADLER, Joseph Benjamin](/person/5517281) - director at [Castle Point Group Limited](/company/04985030)
- [ADLER, Joseph Benjamin](/person/5517281) - director at [Castlepoint Rm Ltd](/company/12067036)
- [ADLER, Joseph Benjamin](/person/5517281) - director at [Vitoria Holdings UK Limited](/company/12326855)
- [ADLER, Joseph Benjamin](/person/5517281) - director at [Castlepoint Wm Ltd](/company/12088017)



## Registered address

1,595 companies are registered at this address - likely a registration agent.