CLARADON HOLDINGS LIMITED
2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH M25 0TL- Active
- Private Limited Company
- Company No. 09862316
- Last Updated: 01 Mar 2024
Company Profile
CLARADON HOLDINGS LIMITED was incorporated on Monday, November 9, 2015 as a Private Limited Company with registered address in PRESTWICH. CLARADON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 15 days.
| Name | CLARADON HOLDINGS LIMITED |
|---|---|
| Company number | 09862316 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH M25 0TL |
|---|---|
| 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 |
|---|---|
| Armonpoint Ltd 4 Accommodation Road, NW11 8ED |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Daniel Pfeffer Nationality: British |
Dates: Tuesday, October 11, 2016 - present
significant influence or control
|
| Gabegain Limited 20 St. Mary's Parsonage, M3 2LG |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLARADON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLARADON HOLDINGS LIMITED | 09 Nov 2015 |
| THE FRUIT CONNECTION LTD | 11 Oct 2016 |