Company number 05903338
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLANLEAD HOLDINGS LIMITED are www.clanleadholdings.co.uk, and www.clanlead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Clanlead Holdings Limited is a Private Limited Company.
The company registration number is 05903338. Clanlead Holdings Limited has been working since 11 August 2006.
The present status of the company is Active. The registered address of Clanlead Holdings Limited is York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. . SAUNDERS, Marianne is a Secretary of the company. SAUNDERS, Graham David is a Director of the company. SAUNDERS, Marianne is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
clanlead holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Persons With Significant Control
Mr Graham David Saunders
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Saunders
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLANLEAD HOLDINGS LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
25 Aug 2006
New director appointed
11 Aug 2006
Registered office changed on 11/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
11 Aug 2006
Incorporation