CLAYTON HOLMES NAISBITT LIMITED
1 VICTORIA COURT, BANK SQUARE MORLEY, LEEDS LS27 9SE- Active
- Private Limited Company
- Company No. 06010342
- Last Updated: 01 Mar 2024
Company Profile
CLAYTON HOLMES NAISBITT LIMITED was incorporated on Monday, November 27, 2006 as a Private Limited Company with registered address in LEEDS. CLAYTON HOLMES NAISBITT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 13 days.
| Name | CLAYTON HOLMES NAISBITT LIMITED |
|---|---|
| Company number | 06010342 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICTORIA COURT BANK SQUARE MORLEY LEEDS LS27 9SE |
|---|---|
| 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 |
|---|---|
| Richard Matthew Holmes Nationality: British |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lee Michael Clayton Nationality: British |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jcw Capital Holdings Ltd Bank Square, Morley, LS27 9SE |
Dates: Friday, December 31, 2021 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Richard Matthew Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Michael Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLAYTON HOLMES NAISBITT LIMITED | 27 Nov 2006 |