CLAYTON DEWANDRE HOLDINGS LIMITED
CITADEL HOUSE, 58 HIGH STREET, HULL HU1 1QE- Active
- Private Limited Company
- Company No. 00235169
- Last Updated: 01 Mar 2024
Company Profile
CLAYTON DEWANDRE HOLDINGS LIMITED was incorporated on Wednesday, November 28, 1928 as a Private Limited Company with registered address in HULL. CLAYTON DEWANDRE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 96 years 2 months and 25 days.
| Name | CLAYTON DEWANDRE HOLDINGS LIMITED |
|---|---|
| Company number | 00235169 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITADEL HOUSE 58 HIGH STREET HULL HU1 1QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stadt Friedrichshafen, Zeppelin-Stiftung Adenauerplatz, 88045 |
Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wabco Europe Holdings Bv Rhijnspoor |
Dates: Wednesday, April 6, 2016 - Friday, May 29, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CLAYTON DEWANDRE HOLDINGS LIMITED | 28 Nov 1928 |