CLICK HOLDINGS LTD
ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM  B1 1TT- Active
- Private Limited Company
- Company No. 03933527
- Last Updated: 01 Mar 2024
Company Profile
CLICK HOLDINGS LTD was incorporated on Friday, February 25, 2000 as a Private Limited Company with registered address in BIRMINGHAM. CLICK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 6 months and 24 days.
Name | CLICK HOLDINGS LTD |
---|---|
Company number | 03933527 |
Company type | Private Limited Company |
Incorporation date | 25 Feb 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1TT |
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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 |
---|---|
Tk Operations Ltd 2 Tallis Street, Temple, EC4Y 0AB |
Dates: Monday, July 5, 2021 - present
ownership of shares 75 to 100 percent
|
Mr Simon David Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 30, 2018
ownership of shares 50 to 75 percent
|
Mr James Freeman Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 February 2017 |
Last confirmation statement dated | 31 January 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CLICK HOLDINGS LTD | 25 Feb 2000 |
BEENO.COM LTD | 09 May 2008 |