H B CLARK HOLDINGS LIMITED
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS NE29 7XJ- Active
- Private Limited Company
- Company No. 10434640
- Last Updated: 01 Mar 2024
Company Profile
H B CLARK HOLDINGS LIMITED was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in NORTH SHIELDS. H B CLARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 7 years 11 months and 1 day.
| Name | H B CLARK HOLDINGS LIMITED |
|---|---|
| Company number | 10434640 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paul Young Nationality: English |
Dates: Sunday, October 1, 2017 - Sunday, October 1, 2017
significant influence or control
significant influence or control as firm
|
| Kitwave Limited Narvik Way, Tyne Tunnel Trading Estate, NE29 7XJ |
Dates: Friday, November 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Russell Garthwaite Nationality: British |
Dates: Tuesday, October 18, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| H B CLARK HOLDINGS LIMITED | 18 Oct 2016 |