Clay Group Investments Limited
- Company number
- 12012465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Clay Knox 100 Limited (until 4 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Ian Charles | Director | 6 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel John Clay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2019 | 20 Nov 2019 |
| Clay Investment Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Nov 2019 | 30 Jun 2023 |
| Clay Gbp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | £918,296 | 5 |
| 31 Mar 2022 | £688,498 | 5 |
| 31 Mar 2021 | £404,413 | 0 |
| 31 Mar 2020 | £1,000 | 0 |
Connections
Owned by
Clay Group Investments Limited → Clay Gbp Holdings Ltd
Directors’ other companies
- BAILEY, Ian Charles - Director at Ngawi Holdings Ltd
- BAILEY, Ian Charles - Director at Clay Gbp Holdings Ltd
- BAILEY, Ian Charles - Director at Clay Gbp Audit Limited
Registered address
386 companies are registered at this address - likely a registration agent.