CLERKENLEAP HOLDINGS LIMITED
BIRMINGHAM

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Company number 10657687
Status Active
Incorporation Date 7 March 2017
Company Type Private Limited Company
Address NO 3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 1TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital on 4 May 2017 GBP 2,890,000 ; Appointment of Gary Paul Bell as a director on 25 April 2017; Statement by Directors. The most likely internet sites of CLERKENLEAP HOLDINGS LIMITED are www.clerkenleapholdings.co.uk, and www.clerkenleap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerkenleap Holdings Limited is a Private Limited Company. The company registration number is 10657687. Clerkenleap Holdings Limited has been working since 07 March 2017. The present status of the company is Active. The registered address of Clerkenleap Holdings Limited is No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands United Kingdom B3 1tr. . BELL, Gary Paul is a Director of the company. WHITE, Nigel Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELL, Gary Paul
Appointed Date: 25 April 2017
54 years old
Director
WHITE, Nigel Paul
Appointed Date: 07 March 2017
62 years old

Persons With Significant Control

Mr Nigel Paul White
Notified on: 7 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

CLERKENLEAP HOLDINGS LIMITED Events

04 May 2017
Statement of capital on 4 May 2017
  • GBP 2,890,000
26 Apr 2017
Appointment of Gary Paul Bell as a director on 25 April 2017
19 Apr 2017
Statement by Directors
19 Apr 2017
Solvency Statement dated 07/04/17
19 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 6,010,000
03 Apr 2017
Sub-division of shares on 13 March 2017
23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-07
  • GBP 1

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