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Clarkes Holdco Limited

Clarkes Holdco Limited is a dormant company incorporated on 22 November 2016 with the registered office located in Birmingham, West Midlands. Clarkes Holdco Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10491470
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
National Express House Birmingham Coach Station
Digbeth
Birmingham
B5 6DD
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Businesswoman • British • Lives in England • Born in Sep 1969
Director • Managing Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£150K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
National Express Limited (PSC) Appointed
3 Months Ago on 23 Jul 2025
The Kings Ferry Limited (PSC) Resigned
3 Months Ago on 23 Jul 2025
Mr Kevin Gale Appointed
8 Months Ago on 31 Jan 2025
Alexandra Naomi Jensen Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
John Stewart Fraser Resigned
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Neil Tom Mcewan Resigned
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Notification of National Express Limited as a person with significant control on 23 July 2025
Submitted on 28 Jul 2025
Cessation of The Kings Ferry Limited as a person with significant control on 23 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Kevin Gale as a director on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of John Stewart Fraser as a director on 1 October 2024
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Aug 2024
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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