Company Information for CLAAS HOLDINGS LIMITED
SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6QZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLAAS HOLDINGS LIMITED | |
Legal Registered Office | |
SAXHAM BURY ST EDMUNDS SUFFOLK IP28 6QZ Other companies in IP28 | |
Company Number | 01500636 | |
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Company ID Number | 01500636 | |
Date formed | 1980-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:10:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS POOLE |
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HANS GEORG LAMPERT |
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CLIVE EDWARD LAST |
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BERND LUDEWIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN-HENDRIK MOHR |
Director | ||
HERBERT LOTHAR KRISZUN |
Director | ||
MARTIN RICHENHAGEN |
Director | ||
ECKART KOTTKAMP |
Director | ||
JANE BERTHA BROOMHALL |
Company Secretary | ||
STUART CHARLES SPENCER MOTT |
Company Secretary | ||
HELMUT FRANZ CLAAS |
Director | ||
DENIS RONALD SIMPKIN |
Company Secretary | ||
DENIS RONALD SIMPKIN |
Director | ||
ECKART KOTTKAMP |
Company Secretary | ||
GERNOT SCHAEFER |
Director | ||
HANS-JURGEN STORCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH HARVESTERS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-08-22 | |
TRACTOR WORLD LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-04-27 | Active | |
CLAAS RETAIL PROPERTIES LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1977-12-16 | Active - Proposal to Strike off | |
CLAAS EASTERN LTD | Company Secretary | 2003-09-19 | CURRENT | 1994-04-12 | Active | |
CLAAS WESTERN LTD | Company Secretary | 2002-01-17 | CURRENT | 1955-08-27 | Active | |
CLAAS MANNS LTD | Company Secretary | 2001-01-08 | CURRENT | 1997-10-16 | Active | |
CLAAS SOUTHERN LTD | Company Secretary | 2001-01-08 | CURRENT | 1964-11-30 | Active - Proposal to Strike off | |
CLAAS UK LIMITED | Company Secretary | 2001-01-08 | CURRENT | 1949-04-19 | Active | |
FORNHAM BUSINESS COURT LIMITED | Director | 2016-07-05 | CURRENT | 2006-01-19 | Active | |
SCOTTISH HARVESTERS LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-08-22 | |
FUSTERA LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
SENTRY LIMITED | Director | 2002-12-02 | CURRENT | 1999-08-24 | Active | |
CLAAS FINANCE LIMITED | Director | 1997-01-06 | CURRENT | 1996-10-28 | Liquidation | |
TROSTON FARMS LIMITED | Director | 1991-07-31 | CURRENT | 1961-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED MR HENNER BOETTCHER | ||
AP01 | DIRECTOR APPOINTED MR HENNER BOETTCHER | |
APPOINTMENT TERMINATED, DIRECTOR HANS GEORG LAMPERT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS GEORG LAMPERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/05/21 | |
AP03 | Appointment of Mrs Nicola Jayne Mitcham as company secretary on 2020-10-19 | |
TM02 | Termination of appointment of Andrew Gordon Stevenson on 2020-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN RADONS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND LUDEWIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Mr Andrew Gordon Stevenson as company secretary on 2019-05-01 | |
PSC07 | CESSATION OF CLAAS KGAA MBH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHRINA ANNELI CLAAS-MüHLHäUSER | |
CH01 | Director's details changed for Mr Clive Edward Last on 2018-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of John Francis Poole on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FRANCIS POOLE on 2016-10-01 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD LAST / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GEORG LAMPERT / 01/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FRANCIS POOLE on 2016-10-01 | |
AP01 | DIRECTOR APPOINTED MR BERND LUDEWIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN-HENDRIK MOHR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD LAST / 01/10/2011 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GEORG LAMPERT / 01/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAN-HENDRIK MOHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT KRISZUN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
SH19 | 17/03/11 STATEMENT OF CAPITAL GBP 1000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/03/11 | |
RES06 | REDUCE ISSUED CAPITAL 07/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GEORG LAMPERT / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED HANS GEORG LAMPERT | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
WRES04 | NC INC ALREADY ADJUSTED 18/07/00 | |
123 | £ NC 10000000/11000000 18/07/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/00 | |
WRES13 | ALLOTMENT 18/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 06/01/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/98 | |
123 | £ NC 1300000/10000000 30/09/98 | |
WRES04 | NC INC ALREADY ADJUSTED 30/09/98 | |
363s | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as CLAAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |