CLYDE VALLEY HOLDINGS LIMITED
68 HAMILTON PARK NORTH, HAMILTON ML3 0FG- Active
- Private Limited Company
- Company No. SC228661
- Last Updated: 01 Mar 2024
Company Profile
CLYDE VALLEY HOLDINGS LIMITED was incorporated on Friday, March 1, 2002 as a Private Limited Company with registered address in HAMILTON. CLYDE VALLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 7 months and 3 days.
| Name | CLYDE VALLEY HOLDINGS LIMITED |
|---|---|
| Company number | SC228661 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 HAMILTON PARK NORTH HAMILTON ML3 0FG |
|---|---|
| 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 |
|---|---|
| Miss Hazel Brooks Nationality: British |
Dates: Saturday, April 9, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Henry Brooks Nationality: British |
Dates: Saturday, April 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margaret Prasher Shaw Brooks Nationality: British |
Dates: Saturday, April 9, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLYDE VALLEY HOLDINGS LIMITED | 01 Mar 2002 |