Company information:
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)