Company information:
Clarmans Holdings Limited (No: 04310225)
Address: WOODGATE HOUSE, 2-8 GAMES ROAD, BARNET, EN4 9HN, ENGLAND
Status: Active
Incorporated: 24-Oct-2001
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 56101 - Licensed restaurants
Current Director: JOHN CHARLES MCKEOWN ( DOB: Sep-1960 From: Oct-2019 )
Resigned Director: MICHAEL DRAMEH ( DOB: May-1950 From: Mar-2006 To: Apr-2014 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-2001 To: Oct-2001 )
Resigned Director: ANGELA DAWN JONES ( DOB: May-1968 From: Mar-2017 To: Oct-2019 )
Resigned Director: BRIAN VICTOR MICHAEL SAMPSON ( DOB: Jul-1942 From: Mar-2014 To: Mar-2017 )
Resigned Director: PHILIP WAITE ( DOB: Feb-1965 From: Oct-2001 To: Mar-2006 )
Resigned Secretary: JANET DALEY ( DOB: Jun-1954 From: Oct-2001 To: Oct-2012 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Sl Lh Holdings Ltd, Stockwood Suite Britannia House Leagrave Road, Luton, LU3 1RJ, England: Ownership of shares – 75% or more (Notified: 2016-10-24, Ceased: 2019-10-03)
Mrs Audrey Janet Brook, Woodgate House 2-8 Games Road, Barnet, EN4 9HN, England: Ownership of shares – 75% or more (Notified: 2021-02-17, Ceased: 2022-09-20)
Mr Brian Victor Michael Sampson, Stockwood Suite Britannia House Leagrave Road, Luton, LU3 1RJ, England: Has significant influence or control (Notified: 2016-10-24, Ceased: 2017-03-27)
Mr John Charles Mckeown, Woodgate House 2-8 Games Road, Barnet, EN4 9HN, England: Ownership of shares – 75% or more (Notified: 2019-10-03, Ceased: 2021-02-17)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 36,945 | 518,283 | 1.0,0.0,0.0,1.0,1.0,36945.0,518283.0 | ||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | -53,920 | -50,255 | 1.0,1.0,1.0,1.0,1.0,-53920.0,-50255.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | -100,775 | -84,736 | 1.0,1.0,1.0,1.0,1.0,-100775.0,-84736.0 |