CLYTHA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLYTHA HOLDINGS LIMITED
COMPANY NUMBER
02543555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
26/09/1990
(34 years and 1 months old)
WEBSITE
http://seniorarchitectural.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/1990
04/08/2000
SENIOR ALUMINIUM SYSTEMS LIMITED
View all previous names
SOUTH YORKSHIIRE
DN12 4HA
Telephone: 01709772600
TPS: No
Unit 1
Wharfedale Road
Euroway Industrial Estate
Bradford, West Yorkshire
BD4 6SG
Telephone: 772600
Unit 31 Nobel Square
Burnt Mills Industrial Estate
Basildon
Essex
SS13 1LT
Eland Road
Denaby Main
Doncaster
South Yorkshire
DN12 4HA
Telephone: 772600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENDCLIFFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLYTHA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENIOR ARCHITECTURAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLYTHA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLYTHA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYTHA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/01/1991 - Present (33 years and 10 months) Secretary: 09/12/1991 - Present (32 years and 11 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENDCLIFFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLYTHA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENIOR ARCHITECTURAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 09/02/2022 | Robert George Anthony Barr (909833587) has left the board |
| 15/01/2022 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 30/10/2018 | Karen Elizabeth Jonsson (916937221) has left the board |
| 30/10/2018 | New Board Member Leslie Robert Buxton (921781559) Appointed |
| 30/10/2018 | New Board Member Mark Douglas Wheatley (925083426) Appointed |
| 30/10/2018 | New Board Member James Richard Keeling-Heane (918427783) Appointed |
| 30/10/2018 | Sven Olof Lennart Jonsson (904577720) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | James Spencer Hopkins (916260573) has left the board |
| 31/08/2018 | Stephen John Wightman (906298156) has left the board |
| 10/04/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Board Member Robert George Anthony Barr (909833587) Appointed |
| 17/05/2017 | David Fletcher (901560322) has left the board |
| 12/04/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
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