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Click Holdings Ltd

Click Holdings Ltd is an active company incorporated on 25 February 2000 with the registered office located in Birmingham, West Midlands. Click Holdings Ltd was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
03933527
Private limited company
Age
25 years
Incorporated 25 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Alpha Tower
Suffolk Street Queensway
Birmingham
West Midlands
B1 1TT
Same address for the past 12 years
Telephone
08715667788
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP, Strategic Finance • British • Lives in England • Born in Nov 1989
Director • VP Of Engineering • British • Lives in England • Born in Nov 1983
TK Operations Ltd
PSC
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Mutual Companies
Travelperk UK IRL Limited
Mr Edward David Roger Eden and Mr Robin Anthony Smith are mutual people.
Active
TK Operations Ltd
Mr Edward David Roger Eden and Mr Robin Anthony Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£431.53K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£431.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Robin Anthony Smith Appointed
1 Year 7 Months Ago on 30 Jan 2024
Asif John Livesey Resigned
1 Year 7 Months Ago on 17 Jan 2024
Tk Operations Ltd (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Tk Operations Ltd (PSC) Details Changed
4 Years Ago on 5 Jul 2021
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Documents
Change of details for Tk Operations Ltd as a person with significant control on 5 July 2021
Submitted on 14 Feb 2025
Change of details for Tk Operations Ltd as a person with significant control on 31 May 2023
Submitted on 14 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Registration of charge 039335270003, created on 2 May 2024
Submitted on 8 May 2024
Registration of charge 039335270004, created on 2 May 2024
Submitted on 8 May 2024
Satisfaction of charge 039335270002 in full
Submitted on 3 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Robin Anthony Smith as a director on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Asif John Livesey as a director on 17 January 2024
Submitted on 22 Jan 2024
Repayment History
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