Company information:
Clegg Holdings Limited (No: 06299941)
Address: 42 HIGH PAVEMENT, NOTTINGHAM, NG1 1HN
Status: Active
Incorporated: 07-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: KEITH ANDERSON ( DOB: Sep-1962 From: Oct-2007 )
Current Director: SIMON JOHN BLACKBURN ( DOB: May-1960 From: Oct-2007 )
Current Director: STEPHEN MARK GILTRAP ( DOB: Jul-1960 From: Oct-2007 )
Current Director: TIMOTHY STEWART RICHMOND ( DOB: Nov-1947 From: Oct-2007 )
Current Secretary: GARY JOHN RUSSELL ( From: Jul-2016 )
Resigned Director: CASTLEGATE DIRECTORS LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Director: DAVID RAYMOND SHORT ( DOB: Apr-1949 From: Oct-2007 To: Oct-2014 )
Resigned Secretary: KEITH ANDERSON ( DOB: Sep-1962 From: Oct-2007 To: Jul-2008 )
Resigned Secretary: JONATHAN ROY ANKERS ( DOB: Nov-1953 From: Jul-2008 To: May-2016 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Jul-2007 To: Oct-2007 )
Persons of Significant Control:
Mr Steve Giltrap, 42 High Pavement, Nottingham, NG1 1HN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2021-11-09)
Mr Keith Anderson, 42 High Pavement, Nottingham, NG1 1HN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2021-11-09)
Mr Simon Blackburn, 42 High Pavement, Nottingham, NG1 1HN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2021-11-09)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 9,351,541 | 9,351,541 | 9351541.0,9351541.0 |
| Current assets | 2,717,539 | 206,964 | 2717539.0,206964.0 |
| Current assets / Debtors | 2,715,613 | 206,964 | 2715613.0,206964.0 |
| Current assets / Cash at bank and on hand | 1,926 | 1926.0,0.0 | |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Equity / share capital and reserves | 700,026 | 0.0,700026.0 |