CLADDAGH ELECTRICAL 1731 LTD
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 12419478
- Last Updated: 01 Mar 2024
Company Profile
CLADDAGH ELECTRICAL 1731 LTD was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LONDON. CLADDAGH ELECTRICAL 1731 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 2 days.
| Name | CLADDAGH ELECTRICAL 1731 LTD |
|---|---|
| Company number | 12419478 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| 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 |
|---|---|
| Hpa Sas Director Limited Grosvenor Street, Mayfair, W1K 4QW |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Roy Leighton Nationality: British |
Dates: Wednesday, January 22, 2020 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (248 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLADDAGH ELECTRICAL 1731 LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLADDAGH ELECTRICAL 1731 LTD | 22 Jan 2020 |