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38 Clarence Holdings Ltd

38 Clarence Holdings Ltd is an active company incorporated on 12 April 2022 with the registered office located in London, City of London. 38 Clarence Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14041580
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 April 2025
Due by 28 January 2026 (3 months remaining)
Address
73 Cornhill Cornhill
London
EC3V 3QQ
England
Address changed on 24 Apr 2023 (2 years 5 months ago)
Previous address was 44 Penywern Road London SW5 9SX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in May 1967
Director • British • Lives in England • Born in Mar 1984
Nyamin Ltd
PSC
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Mutual Companies
Nyamin Ltd
Mr Rupert William Hackwill is a mutual person.
Active
HCP SPV 3 Ltd
Mr Nicolas De La Torre Stirton is a mutual person.
Active
Puregreen Pharma Ltd
Mr Nicolas De La Torre Stirton is a mutual person.
Dissolved
East Sheen Holdings Ltd
Mr Nicolas De La Torre Stirton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£70.4K
Decreased by £34.15K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.8M
Decreased by £159.44K (-3%)
Total Liabilities
-£5.04M
Increased by £6.49K (0%)
Net Assets
-£245.41K
Decreased by £165.93K (+209%)
Debt Ratio (%)
105%
Increased by 3.51% (+3%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 26 Jul 2025
Accounting Period Shortened
5 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Accounting Period Shortened
8 Months Ago on 28 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 30 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 27 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 27 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Unaudited abridged accounts made up to 30 April 2024
Submitted on 26 Jul 2025
Current accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 28 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 16 Apr 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 28 Jan 2025
Satisfaction of charge 140415800001 in full
Submitted on 30 Aug 2024
Registration of charge 140415800002, created on 27 August 2024
Submitted on 29 Aug 2024
Registration of charge 140415800003, created on 27 August 2024
Submitted on 29 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Repayment History
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