Clik Holdings Limited
- Company number
- 11454704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Logical UK Holdco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONES, Jamie Thomas | Director | 17 Jul 2024 | |
| WHATMORE, James Michael | Director | 17 Jul 2024 | |
| ADAMS, John Edward | Secretary | 20 Jun 2023 | 17 Jul 2024 |
| STEVENS, Adam Duncan | Director | 30 Apr 2019 | 17 Jul 2024 |
| SNOWDEN, Paul David | Director | 23 Jan 2019 | 17 Jul 2024 |
| ADAMS, John Edward | Director | 9 Jul 2018 | 17 Jul 2024 |
| PIPE-WOLFERSTAN, Charles | Secretary | 23 Jan 2019 | 20 Jun 2023 |
| PIPE-WOLFERSTAN, Charles | Director | 23 Jan 2019 | 20 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tracer Management Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | |
| Paul David Snowden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2023 | 17 Jul 2024 |
| Mr John Edward Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2018 | 17 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | £131,819 | 0 |
| 30 Jun 2024 | £114,479 | £100,995 | 4 |
| 30 Jun 2023 | £113,689 | - | 4 |
| 30 Jun 2022 | £113,689 | - | 4 |
| 30 Jun 2021 | £113,689 | - | 4 |
| 30 Jun 2020 Dormant | - | - | 4 |
| 30 Jun 2019 Dormant | £113,689 | - | 4 |
Connections
Owned by
Clik Holdings Limited → Tracer Management Systems Limited → Joblogic Limited → Shelby Bidco Limited → Shelby Midco Limited → Shelby Topco Limited
Controls
- Clik Limited (03908285)
Directors’ other companies
- SONES, Jamie Thomas - Director at Invida Limited
- SONES, Jamie Thomas - Director at Tracer Management Systems Limited
- SONES, Jamie Thomas - Director at Clik Limited
- SONES, Jamie Thomas - Director at Clik Software Limited
- SONES, Jamie Thomas - Director at Shelby Midco Limited
- WHATMORE, James Michael - Director at Clik Software Limited
- WHATMORE, James Michael - Director at Second City Holdings Limited
- WHATMORE, James Michael - Director at Shelby Midco Limited
- WHATMORE, James Michael - Director at Whatmore Capital Limited
- WHATMORE, James Michael - Director at Protean Subco Limited
Companies at the same address
- Clik Limited (03908285)
- Clik Software Limited (08439611)