CLARE HOLDEN LTD
CHEADLE HEALYS7 LTD

Hellopages » Greater Manchester » Stockport » SK8 6RG
Company number 08500514
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 7 EDEN PARK ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 . The most likely internet sites of CLARE HOLDEN LTD are www.clareholden.co.uk, and www.clare-holden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Clare Holden Ltd is a Private Limited Company. The company registration number is 08500514. Clare Holden Ltd has been working since 23 April 2013. The present status of the company is Active. The registered address of Clare Holden Ltd is 7 Eden Park Road Cheadle Hulme Cheadle Cheshire Sk8 6rg. . HOLDEN, Clare is a Secretary of the company. HOLDEN, Clare is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLDEN, Clare
Appointed Date: 23 April 2013

Director
HOLDEN, Clare
Appointed Date: 23 April 2013
60 years old

Director
HOLDEN, Mark Geoffrey David
Appointed Date: 23 April 2013
68 years old

Persons With Significant Control

Mr Mark Geoffrey David Holden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Clare Holden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARE HOLDEN LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
19 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2

23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted