Company information:
Clarion Uk Holdco Limited (No: 06501951)
Address: BEDFORD HOUSE, 69 - 79 FULHAM HIGH STREET, LONDON, SW6 3JW
Status: Active
Incorporated: 02-Dec-2008
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: LISA AMANDA HANNANT ( DOB: Feb-1970 From: Dec-2022 )
Current Director: RICHARD JOHNSON ( DOB: May-1963 From: Apr-2018 )
Current Director: RUSSELL STEPHEN WILCOX ( DOB: Feb-1971 From: Jul-2013 )
Current Secretary: STEVEN UNDERWOOD ( From: Dec-2022 )
Resigned Director: JOHN MORGAN CALLAGY ( DOB: Jun-1971 From: Feb-2008 To: May-2008 )
Resigned Director: DAVID RICHARD HOLLAND ( DOB: Sep-1972 From: Feb-2008 To: May-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2008 To: Feb-2008 )
Resigned Director: SIMON REED KIMBLE ( DOB: Jun-1963 From: Feb-2008 To: Dec-2022 )
Resigned Director: BRUCE GRANT MURRAY ( DOB: Apr-1964 From: Jan-2014 To: Jan-2016 )
Resigned Director: TIMOTHY JAMES PILCHER ( DOB: Jul-1969 From: Feb-2008 To: Sep-2012 )
Resigned Director: MICHAEL JOHN SICELY ( DOB: Jan-1963 From: Sep-2012 To: Jul-2013 )
Resigned Director: CHRISTOPHER JOHN WILMOT ( DOB: Jun-1973 From: Jan-2016 To: Apr-2018 )
Resigned Secretary: DAVID RICHARD HOLLAND ( DOB: Sep-1972 From: Feb-2008 To: Feb-2008 )
Resigned Secretary: AMY HOLLINS ( From: Oct-2021 To: Dec-2022 )
Resigned Secretary: MONICA PAHWA ( From: Dec-2020 To: Jul-2021 )
Resigned Secretary: TIMOTHY JAMES PILCHER ( DOB: Jul-1969 From: Feb-2008 To: Sep-2012 )
Resigned Secretary: MICHAEL SICELY ( From: Sep-2012 To: Jul-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2008 To: Feb-2008 )
Persons of Significant Control:
Clarion Uk Topco Limited, Bedford House Fulham High Street, London, SW6 3JW, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)