CLAN INNOVATIONS LTD
4 MARLBOROUGH DRIVE, FLECKNEY, LEICESTER LE8 8UR- Active
- Private Limited Company
- Company No. 07935434
- Last Updated: 01 Mar 2024
Company Profile
CLAN INNOVATIONS LTD was incorporated on Friday, February 3, 2012 as a Private Limited Company with registered address in LEICESTER. CLAN INNOVATIONS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 21 days.
| Name | CLAN INNOVATIONS LTD |
|---|---|
| Company number | 07935434 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MARLBOROUGH DRIVE FLECKNEY LEICESTER LE8 8UR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clan Group Holdings Ltd St. Marys Road, LE16 7DS |
Dates: Monday, April 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dennis Neil Dixon Nationality: British |
Dates: Friday, February 3, 2017 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pauline Marie Dixon Nationality: British |
Dates: Friday, February 3, 2017 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (126 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLAN INNOVATIONS LTD | 03 Feb 2012 |