CLEGG GIFFORD HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 09265418
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 128-129 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Nicholas John Taylor as a director on 31 March 2017; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of CLEGG GIFFORD HOLDINGS LIMITED are www.clegggiffordholdings.co.uk, and www.clegg-gifford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clegg Gifford Holdings Limited is a Private Limited Company. The company registration number is 09265418. Clegg Gifford Holdings Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Clegg Gifford Holdings Limited is 128 129 Minories London Ec3n 1nt. . BELLAMY, Shirley is a Secretary of the company. BELLAMY, Shirley Ann is a Director of the company. CLEGG, Royston William is a Director of the company. CLEGG, Toby Alexander is a Director of the company. Director BLAKE-TURNER, Peter has been resigned. Director TAYLOR, Nicholas John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BELLAMY, Shirley
Appointed Date: 15 October 2014
Director
BELLAMY, Shirley Ann
Appointed Date: 15 October 2014
76 years old
Director
CLEGG, Royston William
Appointed Date: 15 October 2014
79 years old
Director
CLEGG, Toby Alexander
Appointed Date: 15 October 2014
41 years old

Resigned Directors

Director
BLAKE-TURNER, Peter
Resigned: 31 August 2016
Appointed Date: 09 December 2014
80 years old
Director
TAYLOR, Nicholas John
Resigned: 31 March 2017
Appointed Date: 07 April 2015
67 years old

Persons With Significant Control

Mr Royston William Clegg
Notified on: 15 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CLEGG GIFFORD HOLDINGS LIMITED Events

19 Apr 2017
Termination of appointment of Nicholas John Taylor as a director on 31 March 2017
05 Jan 2017
Group of companies' accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Sep 2016
Termination of appointment of Peter Blake-Turner as a director on 31 August 2016
08 Jan 2016
Group of companies' accounts made up to 30 June 2015
...
... and 7 more events
17 Dec 2014
Appointment of Mr Peter Blake-Turner as a director on 9 December 2014
17 Dec 2014
Consolidation of shares on 9 December 2014
17 Dec 2014
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 88,889
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 04/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 8,888.89

CLEGG GIFFORD HOLDINGS LIMITED Charges

27 March 2015
Charge code 0926 5418 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0926 5418 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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