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 Ownership Accounts

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
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
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CLICK HOLDINGS LTD 25 Feb 2000
BEENO.COM LTD 09 May 2008