TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Clemens Holdings Limited

Adresse
Unit 7 Vulcan House
Restmor Way
Wallington
SM6 7AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11261210 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Clemens, Lesley Status: Active Notified: 10/05/2018 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Clemens, Michael John Status: Active Notified: 19/03/2018 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Clemens, Daniel Mark Sutton, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clemens, Hannah Louise Sutton, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clemens, Lesley Ann Sutton, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 01/1958 Occupation: Director, Financial Controller Role: Director Country of Residence: England Nationality: British
    Clemens, Michael John Sutton, Surrey, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Burke & Clemens LTD Status: Active Notified: 10/05/2018 Companies House Number: 02521542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors