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Clarke Prop Holdco Limited

Clarke Prop Holdco Limited is an active company incorporated on 19 July 2022 with the registered office located in Ballymena, County Antrim. Clarke Prop Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI689760
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Clarke Prop Holdco Limited
Contact
Address
132a Raceview Road
Ballymena
Antrim
BT42 4HY
Address changed on 23 Dec 2022 (2 years 8 months ago)
Previous address was Ecos Centre Kernohans Lane Ballymena County Antrim BT43 7QA Northern Ireland
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Michael Eugene Clarke
Director • British • Lives in Northern Ireland • Born in Jun 1961
Eugene Francis Clarke
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
Mr Eugene Francis Clarke
PSC • Irish • Lives in Northern Ireland • Born in Aug 1980
Mr Michael Eugene Clarke
PSC • British • Lives in Northern Ireland • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clarke Trade Holdco Limited
Eugene Francis Clarke and Michael Eugene Clarke are mutual people.
Active
Clarke Holdco Limited
Eugene Francis Clarke and Michael Eugene Clarke are mutual people.
Active
M Clarke & Sons Limited
Eugene Francis Clarke and Michael Eugene Clarke are mutual people.
Active
Rolby Properties Ltd
Eugene Francis Clarke is a mutual person.
Active
Health Connecting Ltd
Michael Eugene Clarke is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Dec 2022
Incorporated
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 2 Oct 2023
Previous accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 21 Sep 2023
Registration of charge NI6897600001, created on 7 February 2023
Submitted on 16 Feb 2023
Registered office address changed from Ecos Centre Kernohans Lane Ballymena County Antrim BT43 7QA Northern Ireland to 132a Raceview Road Ballymena Antrim BT42 4HY on 23 December 2022
Submitted on 23 Dec 2022
Statement of capital following an allotment of shares on 22 November 2022
Submitted on 8 Dec 2022
Resolutions
Submitted on 7 Dec 2022
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Repayment History
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