CLARION UK HOLDCO LIMITED
LONDON TOULOUSE UK HOLDCO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 06501951
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address BEDFORD HOUSE, 69 - 79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registration of charge 065019510005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 31 January 2016. The most likely internet sites of CLARION UK HOLDCO LIMITED are www.clarionukholdco.co.uk, and www.clarion-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Clarion Uk Holdco Limited is a Private Limited Company. The company registration number is 06501951. Clarion Uk Holdco Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Clarion Uk Holdco Limited is Bedford House 69 79 Fulham High Street London Sw6 3jw. . KIMBLE, Simon Reed is a Director of the company. WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Secretary HOLLAND, David Richard has been resigned. Secretary PILCHER, Timothy James has been resigned. Secretary SICELY, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLAGY, John Morgan has been resigned. Director HOLLAND, David Richard has been resigned. Director MURRAY, Bruce Grant has been resigned. Director PILCHER, Timothy James has been resigned. Director SICELY, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KIMBLE, Simon Reed
Appointed Date: 20 February 2008
62 years old
Director
WILCOX, Russell Stephen
Appointed Date: 10 July 2013
54 years old
Director
WILMOT, Christopher John
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Secretary
HOLLAND, David Richard
Resigned: 22 February 2008
Appointed Date: 12 February 2008
Secretary
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 20 February 2008
Secretary
SICELY, Michael
Resigned: 10 July 2013
Appointed Date: 03 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
CALLAGY, John Morgan
Resigned: 22 May 2008
Appointed Date: 12 February 2008
54 years old
Director
HOLLAND, David Richard
Resigned: 22 May 2008
Appointed Date: 12 February 2008
53 years old
Director
MURRAY, Bruce Grant
Resigned: 28 January 2016
Appointed Date: 10 January 2014
61 years old
Director
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 20 February 2008
56 years old
Director
SICELY, Michael John
Resigned: 10 July 2013
Appointed Date: 03 September 2012
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Clarion Uk Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CLARION UK HOLDCO LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Feb 2017
Registration of charge 065019510005, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Sep 2016
Full accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 102,514,166
  • USD 4,200,000
03 Feb 2016
Appointment of Mr Christopher John Wilmot as a director on 28 January 2016
...
... and 69 more events
18 Feb 2008
Director resigned
18 Feb 2008
Secretary resigned
18 Feb 2008
New secretary appointed;new director appointed
18 Feb 2008
New director appointed
12 Feb 2008
Incorporation

CLARION UK HOLDCO LIMITED Charges

30 January 2017
Charge code 0650 1951 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0650 1951 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
20 February 2015
Charge code 0650 1951 0003
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
20 February 2008
Security agreement (the mezzanine security agreement)
Delivered: 7 March 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Security agreement (the senior security agreement)
Delivered: 7 March 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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