CLYTHA HOLDINGS LIMITED

ELAND ROAD, DENABY MAIN, DONCASTER  DN12 4HA
  • Active
  • Private Limited Company
  • Company No. 02543555
  • Last Updated: 01 Mar 2024

Company Profile

CLYTHA HOLDINGS LIMITED was incorporated on Wednesday, September 26, 1990 as a Private Limited Company with registered address in DONCASTER. CLYTHA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 34 years and 22 days.

Name CLYTHA HOLDINGS LIMITED
Company number 02543555
Company type Private Limited Company
Incorporation date 26 Sep 1990
Status Active
Industry (SIC 2007)

Address

Registered Address ELAND ROAD
DENABY MAIN
DONCASTER
DN12 4HA
Country Of Origin

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
Endcliffe Holdings Limited Denaby Main Dates: Friday, October 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sven Olof Lennart Jonsson Nationality: Swedish Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Karen Elizabeth Jonsson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

Total of Mortgages 18
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 16

Previous Names

Name Change Date
CLYTHA HOLDINGS LIMITED 26 Sep 1990