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Clark Holt Limited

Clark Holt Limited is a dissolved company incorporated on 14 November 2013 with the registered office located in Cheltenham, Gloucestershire. Clark Holt Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 July 2025 (3 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08774683
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 29 May 2024 (1 year 5 months ago)
Previous address was Hardwick House Prospect Place Swindon SN1 3LJ
Telephone
07867517016
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1965
Director • Solicitor • British • Lives in England • Born in Dec 1958
Mr Jeffrey Gordon Jenkins
PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardwick House (Nominees) Limited
Mr Philip Mark Glyn Humphreys and Jeffrey Gordon Jenkins are mutual people.
Active
Peake Company Secretaries Limited
Mr Philip Mark Glyn Humphreys is a mutual person.
Active
Peake Nominees Limited
Mr Philip Mark Glyn Humphreys is a mutual person.
Active
Gardner Leader LLP
Mr Philip Mark Glyn Humphreys is a mutual person.
Active
Hardwick House (Law) Limited
Mr Philip Mark Glyn Humphreys is a mutual person.
Dissolved
Peake Company Directors Limited
Mr Philip Mark Glyn Humphreys is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £600.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£668.81K
Decreased by £125.88K (-16%)
Total Liabilities
-£4.45K
Decreased by £58.9K (-93%)
Net Assets
£664.36K
Decreased by £66.98K (-9%)
Debt Ratio (%)
1%
Decreased by 7.31% (-92%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 11 Jul 2025
Declaration of Solvency
1 Year 5 Months Ago on 29 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Mr Philip Mark Glyn Humphreys (PSC) Details Changed
3 Years Ago on 22 Mar 2022
Mrs Melanie Gail Humphreys Appointed
3 Years Ago on 18 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Apr 2025
Resignation of a liquidator
Submitted on 6 Aug 2024
Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ to Staverton Court Staverton Cheltenham GL51 0UX on 29 May 2024
Submitted on 29 May 2024
Appointment of a voluntary liquidator
Submitted on 29 May 2024
Declaration of solvency
Submitted on 29 May 2024
Resolutions
Submitted on 29 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 26 Sep 2023
Statement of capital on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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