Active
Company Information for CLEGG HOLDINGS LIMITED
42 HIGH PAVEMENT, NOTTINGHAM, NG1 1HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CLEGG HOLDINGS LIMITED | ||
Legal Registered Office | ||
42 HIGH PAVEMENT NOTTINGHAM NG1 1HN Other companies in NG1 | ||
Previous Names | ||
|
Company Number | 06299941 | |
---|---|---|
Company ID Number | 06299941 | |
Date formed | 2007-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 16:50:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Clegg Holdings Inc. | Delaware | Unknown | |
![]() |
Clegg Holdings, Inc. | 19032 S Vermont Gardena CA 90248 | FTB Suspended | Company formed on the 2006-10-31 |
Officer | Role | Date Appointed |
---|---|---|
GARY JOHN RUSSELL |
||
KEITH ANDERSON |
||
SIMON JOHN BLACKBURN |
||
STEPHEN MARK GILTRAP |
||
TIMOTHY STEWART RICHMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROY ANKERS |
Company Secretary | ||
DAVID RAYMOND SHORT |
Director | ||
KEITH ANDERSON |
Company Secretary | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEGG HOMES LIMITED | Director | 2016-02-15 | CURRENT | 2003-10-09 | Active | |
CLEGG NOMINEES LIMITED | Director | 2014-10-21 | CURRENT | 2007-05-31 | Active | |
CLEGG FOOD PROJECTS CONSULTANTS LIMITED | Director | 2013-06-25 | CURRENT | 2012-12-17 | Active | |
NUTBROOK DEVELOPMENTS LIMITED | Director | 2011-10-17 | CURRENT | 1997-04-01 | Active | |
KEW MEDICAL LIMITED | Director | 2011-05-18 | CURRENT | 2006-06-06 | Active | |
CLEGG SPECIAL PROJECTS LIMITED | Director | 2008-07-15 | CURRENT | 1997-07-11 | Active | |
D E CLEGG HOLDINGS LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-17 | Active | |
CLEGG CONSTRUCTION LIMITED | Director | 2000-07-28 | CURRENT | 1960-08-12 | Active | |
CLEGG EBT LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
CLEGG FOOD PROJECTS CONSULTANTS LIMITED | Director | 2013-06-25 | CURRENT | 2012-12-17 | Active | |
KEW MEDICAL LIMITED | Director | 2011-06-10 | CURRENT | 2006-06-06 | Active | |
CLEGG GROUP LIMITED | Director | 2008-01-21 | CURRENT | 1998-12-17 | Active | |
CLEGG SMALL PROJECTS LIMITED | Director | 2006-03-02 | CURRENT | 2005-10-31 | Active | |
CLEGG ACCOMMODATION SOLUTIONS LIMITED | Director | 2005-04-12 | CURRENT | 2005-02-16 | Active | |
D E CLEGG HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 2000-05-17 | Active | |
CLEGG CONSTRUCTION LIMITED | Director | 2002-12-02 | CURRENT | 1960-08-12 | Active | |
CLEGG EBT LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
CLEGG FOOD PROJECTS CONSULTANTS LIMITED | Director | 2013-06-25 | CURRENT | 2012-12-17 | Active | |
KEW MEDICAL LIMITED | Director | 2011-06-10 | CURRENT | 2006-06-06 | Active | |
CLEGG GROUP LIMITED | Director | 2008-01-21 | CURRENT | 1998-12-17 | Active | |
NOTTSVIEW LIMITED | Director | 2006-06-01 | CURRENT | 2005-10-31 | Active | |
D E CLEGG HOLDINGS LIMITED | Director | 2003-01-01 | CURRENT | 2000-05-17 | Active | |
CLEGG FOOD PROJECTS LIMITED | Director | 2002-01-01 | CURRENT | 1998-12-17 | Active | |
PORTLAND COLLEGE | Director | 2013-05-20 | CURRENT | 1946-04-12 | Active | |
HUTHWAITE OVERSEAS LIMITED | Director | 2012-11-09 | CURRENT | 1999-02-09 | Active | |
WORKING FUTURES | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
GUIDELINE CAREER SERVICES LIMITED | Director | 2011-12-15 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
THE ROYAL LANCERS AND NOTTINGHAMSHIRE YEOMANRY MUSEUM LIMITED | Director | 2010-09-21 | CURRENT | 2010-07-02 | Active | |
HUTHWAITE LEGAL LIMITED | Director | 2010-05-14 | CURRENT | 2010-03-31 | Dissolved 2016-05-24 | |
HUTHWAITE RESEARCH GROUP LIMITED | Director | 2007-07-30 | CURRENT | 1986-08-04 | Active | |
HUTHWAITE PROFESSIONAL SERVICES LIMITED | Director | 2007-07-15 | CURRENT | 2007-05-31 | Active | |
HUTHWAITE EMPLOYEE BENEFIT TRUST LIMITED | Director | 2007-05-30 | CURRENT | 2001-03-21 | Dissolved 2014-11-11 | |
HUTHWAITE GROUP LIMITED | Director | 2007-05-30 | CURRENT | 1997-07-11 | Active | |
HUTHWAITE INTERNATIONAL LIMITED | Director | 2007-05-11 | CURRENT | 2007-01-17 | Active | |
HUTHWAITE INTERNATIONAL (2001) LIMITED | Director | 2001-04-20 | CURRENT | 2000-12-01 | Dissolved 2016-10-11 | |
D E CLEGG HOLDINGS LIMITED | Director | 2000-09-15 | CURRENT | 2000-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Gary John Russell on 2024-09-26 | ||
Appointment of Mr Edward James Blount as company secretary on 2024-09-26 | ||
DIRECTOR APPOINTED MR EDWARD JAMES BLOUNT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062999410004 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
Notification of Clegg Eot Limiterd as a person with significant control on 2021-11-11 | ||
Change of details for Clegg Eot Limiterd as a person with significant control on 2023-02-28 | ||
CESSATION OF KEITH ANDERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON BLACKBURN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEVE GILTRAP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANDERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE GILTRAP | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 26/06/17 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Gary John Russell as company secretary on 2016-07-13 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 4796 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Jonathan Roy Ankers on 2016-05-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | Purchase of own shares | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 4796 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-21 GBP 4,796 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND SHORT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 4896 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | 01/03/13 STATEMENT OF CAPITAL GBP 4896 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/07/12 FULL LIST | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 4996.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/07/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH19 | 02/02/11 STATEMENT OF CAPITAL GBP 4995 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/10 | |
RES13 | CONVERTING £3041495 TO RESERVES FROM SHARE PREM A/C AND CAPITAL REDEMPTION RESEVE 29/12/2010 | |
SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 4995 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND SHORT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART RICHMOND / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GILTRAP / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLACKBURN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 10/06/2010 | |
SH06 | 24/05/10 STATEMENT OF CAPITAL GBP 3189.00 | |
RES01 | ADOPT ARTICLES 19/03/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | ACQUISITION AUTHORISED FINANCIAL ASSISTANTCE THE DOCUMENTS GUARANTEE CHARGES RELEASE APPROVED 23/02/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 42 HIGH PAVEMENT THE LACE MARKET NOTTINGHAM NG1 1HN | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH ANDERSON | |
288a | SECRETARY APPOINTED MR JONATHAN ROY ANKERS | |
123 | NC INC ALREADY ADJUSTED 19/05/08 | |
RES13 | SHAREHOLDERS CONSENT OPTION AGREEMENTS 19/05/2008 | |
RES04 | GBP NC 8506/8942 19/05/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/10/07 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ | |
123 | NC INC ALREADY ADJUSTED 12/10/07 | |
SA | SHARES AGREEMENT OTC | |
RES13 | S AGRMT APPROVED 12/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/10/07--------- £ SI 8505@1=8505 £ IC 1/8506 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION | Outstanding | LLOYDS TSB BANK PLC |
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 CLEGG HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |