Clamason Holdings Limited
- Company number
- 10443045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2016
- Nature of business
- Activities of head offices
- Corporate group
- Riverside Capital Group Limited (133 companies)
Registered office
Previous names
- Clamason Property Holdings Limited (until 13 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RALPH, Daniel Oliver | Director | 7 Aug 2018 | |
| DAVIES, Ian Simon | Director | 20 Dec 2016 | |
| EDWARDS, Paul Francis | Director | 20 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony James Ridding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2016 | 20 Dec 2016 |
| Mr Philip Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2016 | 20 Dec 2016 |
| Clamason Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 Dormant | £12,095,796 | 0 |
| 31 Dec 2022 Dormant | £12,095,796 | 0 |
Connections
Owned by
Clamason Holdings Limited → Clamason Group Limited → Clamason Group Holdings Limited → Connection Capital LLP
Controls
- Clamason Industries Limited (00420452)
Directors’ other companies
- DAVIES, Ian Simon - Director at Clamason Group Holdings Limited
- DAVIES, Ian Simon - Director at Clamason Industries Limited
- DAVIES, Ian Simon - Director at Clamason Group Limited
- EDWARDS, Paul Francis - Director at Clamason Group Limited
- EDWARDS, Paul Francis - Director at Clamason Industries Limited
- EDWARDS, Paul Francis - Director at Clamason Group Holdings Limited
- RALPH, Daniel Oliver - Director at Clamason Industries Limited
- RALPH, Daniel Oliver - Director at Clamason Group Holdings Limited
- RALPH, Daniel Oliver - Director at Clamason Group Limited