CLARKE BANKS (GROUP) LTD
1 THE OLD FORGE, SOUTH ROAD, WEYBRIDGE KT13 9DZ- Active
- Private Limited Company
- Company No. 10506415
- Last Updated: 01 Mar 2024
Company Profile
CLARKE BANKS (GROUP) LTD was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in WEYBRIDGE. CLARKE BANKS (GROUP) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 11 months and 13 days.
| Name | CLARKE BANKS (GROUP) LTD |
|---|---|
| Company number | 10506415 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE OLD FORGE SOUTH ROAD WEYBRIDGE KT13 9DZ |
|---|---|
| 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 |
|---|---|
| Radio Newco Limited Calder Park, WF2 7BJ |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Samuel James Wright Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Roy Melrose Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, July 27, 2023
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, (-45 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLARKE BANKS (GROUP) LTD | 01 Dec 2016 |