# Clarke Holdco Limited

## Details

- **Company number:** [NI698520](https://find-and-update.company-information.service.gov.uk/company/NI698520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2023
- **Registered office:** 132A RACEVIEW ROAD, BALLYMENA, BT42 4HY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Eugene Francis | director | 26 Jun 2023 |  |
| CLARKE, Michael Eugene | director | 26 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarke Trade Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | - |
| 30 Jun 2024 | £1 | 0 |



## Owned by

Clarke Holdco Limited → [Clarke Trade Holdco Limited](/company/NI689761) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)



## Controls

- [M Clarke & Sons Limited](/company/NI698539) (NI698539)



## Directors' other companies

- [CLARKE, Eugene Francis](/person/6253009) - director at [Clarke Trade Holdco Limited](/company/NI689761)
- [CLARKE, Eugene Francis](/person/6253009) - director at [Clarke Prop Holdco Limited](/company/NI689760)
- [CLARKE, Eugene Francis](/person/6253009) - director at [M Clarke & Sons Limited](/company/NI698539)
- [CLARKE, Michael Eugene](/person/6253010) - director at [Clarke Trade Holdco Limited](/company/NI689761)
- [CLARKE, Michael Eugene](/person/6253010) - director at [Clarke Prop Holdco Limited](/company/NI689760)
- [CLARKE, Michael Eugene](/person/6253010) - director at [M Clarke & Sons Limited](/company/NI698539)



## Companies at the same address

- [Clarke Facades Ltd](/company/NI633522) (NI633522)
- [Clarke Group (N.I.) Ltd](/company/NI637356) (NI637356)
- [Clarke Offsite Limited](/company/NI607544) (NI607544)
- [Clarke Prop Holdco Limited](/company/NI689760) (NI689760)
- [Clarke Properties (N.I.) Ltd](/company/NI651840) (NI651840)
- [Clarke Trade Holdco Limited](/company/NI689761) (NI689761)
- [M Clarke & Sons Limited](/company/NI698539) (NI698539)
- [M. Clarke & Sons Contracts Limited](/company/NI053577) (NI053577)
- [Rolby Properties Ltd](/company/NI695054) (NI695054)