CLMD HOLDINGS LIMITED
UNIT 56-57-58 SPRINGVALE IND EST, CWMBRAN NP44 5BD- Active
- Private Limited Company
- Company No. 06987884
- Last Updated: 01 Mar 2024
Company Profile
CLMD HOLDINGS LIMITED was incorporated on Tuesday, August 11, 2009 as a Private Limited Company with registered address in CWMBRAN. CLMD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 3 months and 2 days.
| Name | CLMD HOLDINGS LIMITED |
|---|---|
| Company number | 06987884 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 56-57-58 SPRINGVALE IND EST CWMBRAN NP44 5BD |
|---|---|
| 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 |
|---|---|
| James Edward Hill Nationality: British |
Dates: Friday, April 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Celine Hanley-Hill Nationality: British |
Dates: Friday, April 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Benjamin Luff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Luff Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
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 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLMD HOLDINGS LIMITED | 11 Aug 2009 |