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Clytha Holdings Limited (No: 02543555)

Address: ELAND ROAD, DENABY MAIN, DONCASTER, SOUTH YORKSHIIRE, DN12 4HA

Status: Active

Incorporated: 26-Sep-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 46720 - Wholesale of metals and metal ores

Current Director: LESLIE ROBERT BUXTON ( DOB: Jan-1978   From: Oct-2018  )

Current Director: LESLIE ROBERT BUXTON ( DOB: Jan-1978   From: Oct-2018  )

Current Director: JAMES RICHARD KEELING-HEANE ( DOB: Jul-1980   From: Oct-2018  )

Current Director: JAMES RICHARD KEELING-HEANE ( DOB: Jul-1980   From: Oct-2018  )

Current Director: MARK VINCENZO WADSWORTH ( DOB: Jan-1973   From: Oct-2007  )

Current Director: MARK VINCENZO WADSWORTH ( DOB: Jan-1973   From: Oct-2007  )

Current Director: MARK VINCENZO WADSWORTH ( DOB: Jan-1973   From: Oct-2007  )

Current Director: MARK DOUGLAS WHEATLEY ( DOB: Mar-1979   From: Oct-2018  )

Resigned Director: ROBERT GEORGE ANTHONY BARR ( DOB: May-1956   From: May-2017   To: Dec-2021  )

Resigned Director: DAVID FLETCHER ( DOB: Nov-1945   From: Jun-2003   To: May-2017  )

Resigned Director: JANET GISSING (   From: Sep-1991   To: Jan-1992  )

Resigned Director: GEORGE ROBERT HALL ( DOB: Feb-1934   From: Jan-1992   To: Dec-2005  )

Resigned Director: JOHN PRESTON HANNAM ( DOB: May-1929   From: Jan-1992   To: Dec-2005  )

Resigned Director: SVEN OLOF LENNART JONSSON ( DOB: Oct-1955   From: Jan-1991   To: Oct-2018  )

Resigned Director: KAREN ELIZABETH JONSSON ( DOB: Apr-1962   From: Mar-2012   To: Oct-2018  )

Resigned Director: DAVID GWYNN OWEN ( DOB: Nov-1950   From: Feb-1999   To: Nov-2005  )

Resigned Director: DAVID SENIOR (   From: Dec-1991   To: Sep-2007  )

Resigned Director: PHILIP STANLEY SOWDEN (   From: Feb-1999   To: Nov-2000  )

Resigned Director: RICHARD ANTHONY SOWERBY ( DOB: Nov-1967   From: Oct-1998   To: Nov-2003  )

Resigned Director: JOHN WHITFIELD ( DOB: Oct-1941   From: Sep-1991   To: Jan-1992  )

Resigned Director: STEPHEN JOHN WIGHTMAN ( DOB: Jun-1953   From: Feb-1999   To: Aug-2018  )

Resigned Secretary: JANET GISSING (   From: Sep-1991   To: Jan-1992  )

Resigned Secretary: JAMES SPENCER HOPKINS (   From: Nov-2003   To: Mar-2010  )

Resigned Secretary: JAMES SPENCER HOPKINS (   From: Aug-2011   To: Apr-2018  )

Resigned Secretary: SVEN OLOF LENNART JONSSON ( DOB: Oct-1955   From: Dec-1991   To: Nov-1998  )

Resigned Secretary: THOMAS EDWARD ROOK (   From: Nov-2010   To: Aug-2011  )

Resigned Secretary: RICHARD ANTHONY SOWERBY ( DOB: Nov-1967   From: Oct-1998   To: Nov-2003  )

Resigned Secretary: STEPHEN JOHN WIGHTMAN (   From: Mar-2010   To: Nov-2010  )

Persons of Significant Control:

Endcliffe Holdings Limited, Eland Road Denaby Main, Doncaster, South Yorkshire, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-19)

Mrs Karen Elizabeth Jonsson, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-19)

Mr Sven Olof Lennart Jonsson, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-19)

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