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Clarion UK Holdco Limited

Clarion UK Holdco Limited is a dormant company incorporated on 12 February 2008 with the registered office located in London, Greater London. Clarion UK Holdco Limited was registered 17 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06501951
Private limited company
Age
17 years
Incorporated 12 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (6 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Bedford House
69 - 79 Fulham High Street
London
SW6 3JW
Same address for the past 10 years
Telephone
02073847700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Diretor • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Events Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Defence (UK) Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Energynet Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Furniture & Gift Fairs Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
The Energy Exchange Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Dsei Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Phacilitate Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£127.27M
Increased by £22.14M (+21%)
Total Liabilities
£0
Same as previous period
Net Assets
£127.27M
Increased by £22.14M (+21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Christopher John Mills Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Amy Hollins Resigned
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 26 Feb 2025
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 19 Sep 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 25 Jun 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 30 Aug 2023
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 1 Aug 2023
Repayment History
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