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CLAVERLEY HOLDINGS LIMITED - 51-53 Queen Street, Wolverhampton, WV1 1ES, United Kingdom
Company Information
- Company registration number
- 08114933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51-53 Queen Street
- Wolverhampton
- WV1 1ES 51-53 Queen Street, Wolverhampton, WV1 1ES UK
Management
- Managing Directors
- GRAHAM, Angela Barbara
- GRAHAM, Edward Alexander
- GRAHAM, Sara Anne
- GRAHAM, Thomas William
- MEIER, Paul Stryker
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-21
- Age Of Company 2012-06-21 11 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MODEST VENTURES LIMITED (>45.00%) Bahamas
- EXECUTORS OF MGD GRAHAM & SARA ANN GRAHAM & PAUL STRYKER MEIER & LESLEY ANN DAVIS - JOINT SHAREHOLDEPREFERENCE (4.72%)
- MR PAUL STRYKER MEIER (5.57%)
- MRS ANGELA BARBARA GRAHAM (5.95%)
- EXECUTORS OF MGD GRAHAM & SARA ANN GRAHAM & PAUL STRYKER MEIER & LESLEY ANN DAVIS (4.09%)
- PAUL STRYKER MEIER & THOMSON SNELL & PASSMORE CORPORATION LIMITED - JOINT SHAREHOLDER (6.71%)
- EXECUTORS OF MGD GRAHAM & SARA ANN GRAHAM & PAUL STRYKER MEIER & LESLEY ANN DAVIS - JOINT SHAREHOLDEORDINARY (26.42%)
- Beneficial Owners
- Mrs Sara Ann Graham
- -
- -
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- Mr Paul Stryker Meier
- Mr Thomas William Graham
- Mr Edward Alexander Graham
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- Mrs Lesley Ann Davis
Jurisdiction Particularities
- Company Name (english)
- Claverley Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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CLAVERLEY HOLDINGS LIMITED Company Description
- CLAVERLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08114933. Its current trading status is "live". It was registered 2012-06-21. It has declared SIC or NACE codes as "70100". It has 5 directors It can be contacted at 51-53 Queen Street .
Get CLAVERLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Claverley Holdings Limited - 51-53 Queen Street, Wolverhampton, WV1 1ES, United Kingdom
- 2012-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-08) - AA
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confirmation-statement-with-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-16) - PSC04
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accounts-with-accounts-type-group (2022-05-18) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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change-to-a-person-with-significant-control (2022-12-12) - PSC04
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change-person-director-company-with-change-date (2022-12-12) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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cessation-of-a-person-with-significant-control (2021-08-27) - PSC07
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accounts-with-accounts-type-group (2021-09-09) - AA
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resolution (2021-12-09) - RESOLUTIONS
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memorandum-articles (2021-12-13) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-02) - AA
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cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
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notification-of-a-person-with-significant-control (2020-03-13) - PSC01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-01) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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change-person-director-company-with-change-date (2019-02-12) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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cessation-of-a-person-with-significant-control (2018-05-04) - PSC07
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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accounts-with-accounts-type-group (2018-05-22) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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notification-of-a-person-with-significant-control (2018-11-23) - PSC01
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change-to-a-person-with-significant-control (2018-11-23) - PSC04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
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resolution (2017-10-18) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2017-06-30) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-06-30) - PSC08
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confirmation-statement-with-updates (2017-06-30) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-06-09) - RP04AR01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-10) - PSC09
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accounts-with-accounts-type-group (2017-05-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-27) - AA
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annual-return-company (2016-07-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-group (2015-05-17) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-group (2014-06-20) - AA
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second-filing-of-form-with-form-type (2014-03-10) - RP04
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-09) - TM02
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
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appoint-person-director-company-with-name (2013-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-account-reference-date-company-previous-shortened (2013-08-27) - AA01
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accounts-with-accounts-type-group (2013-09-04) - AA
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appoint-person-director-company-with-name (2013-11-07) - AP01
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appoint-person-director-company-with-name (2013-01-16) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-19) - AP01
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legacy (2012-07-18) - MG01
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capital-variation-of-rights-attached-to-shares (2012-09-10) - SH10
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capital-allotment-shares (2012-09-10) - SH01
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memorandum-articles (2012-09-10) - MEM/ARTS
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resolution (2012-09-10) - RESOLUTIONS
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incorporation-company (2012-06-21) - NEWINC