CLENDINNING (HOLDINGS) LIMITED
1 COASTGUARD COTTAGE, FARMHILL ROAD, HOLYWOOD BT18 0AG- Active
- Private Limited Company
- Company No. NI004528
- Last Updated: 01 Mar 2024
Company Profile
CLENDINNING (HOLDINGS) LIMITED was incorporated on Thursday, March 31, 1960 as a Private Limited Company with registered address in HOLYWOOD. CLENDINNING (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 64 years 7 months and 3 days.
| Name | CLENDINNING (HOLDINGS) LIMITED |
|---|---|
| Company number | NI004528 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COASTGUARD COTTAGE FARMHILL ROAD HOLYWOOD BT18 0AG |
|---|---|
| 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 |
|---|---|
| Mrs Thomai Gourna Nationality: Greek |
Dates: Monday, October 30, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Archibald Clendinning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian Clendinning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CLENDINNING (HOLDINGS) LIMITED | 31 Mar 1960 |