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The Clove Club Holdings Ltd

The Clove Club Holdings Ltd is a dormant company incorporated on 8 November 2023 with the registered office located in London, Greater London. The Clove Club Holdings Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15268996
Private limited company
Age
1 year 11 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 8 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Shoreditch Town Hall
380 Old Street
London
EC1V 9LT
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was 88 st. John Street London EC1M 4EH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jul 1980
Director • South African • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
New Century Soho Limited
Richard Kinton Weakley is a mutual person.
Active
New London Ip Ltd
Richard Kinton Weakley is a mutual person.
Active
St.Vibes Ltd
Isaac McHale is a mutual person.
Active
Riversdale Holdings Limited
Isaac McHale is a mutual person.
Active
Mud Honey Ltd
Isaac McHale is a mutual person.
Active
Modify Ltd
Richard Kinton Weakley is a mutual person.
Active
Vegan Times Ltd
Richard Kinton Weakley is a mutual person.
Active
New Soho Opco Ltd
Richard Kinton Weakley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£2.04M
Total Liabilities
£0
Net Assets
£2.04M
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
1 Month Ago on 9 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Isaac Mchale (PSC) Appointed
11 Months Ago on 14 Nov 2024
Redacted London Ltd (PSC) Resigned
11 Months Ago on 14 Nov 2024
Richard Kinton Weakley Resigned
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mr Isaac Mchale Appointed
1 Year Ago on 2 Oct 2024
Incorporated
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Termination of appointment of Richard Kinton Weakley as a director on 14 November 2024
Submitted on 20 Nov 2024
Cessation of Redacted London Ltd as a person with significant control on 14 November 2024
Submitted on 20 Nov 2024
Notification of Isaac Mchale as a person with significant control on 14 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 88 st. John Street London EC1M 4EH England to Shoreditch Town Hall 380 Old Street London EC1V 9LT on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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