CLARENDON FINE ART HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13470550

Incorporation date

22/06/2021

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2021)

15/03/2026

Group of companies' accounts made up to 2025-07-31

View PDF (46 pages)

05/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

14/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (47 pages)

05/09/2024

Satisfaction of charge 134705500001 in full

View PDF (1 pages)

18/07/2024

Registration of charge 134705500002, created on 2024-07-18

View PDF (57 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

07/03/2024

Group of companies' accounts made up to 2023-07-31

View PDF (47 pages)

29/11/2023

Appointment of Mrs Beth Janet Butterwick as a director on 2023-11-16

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

07/03/2023

Group of companies' accounts made up to 2022-07-31

View PDF (44 pages)

01/02/2023

Certificate of change of name

View PDF (3 pages)

27/01/2023

Resolutions

View PDF (1 pages)

27/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/12/2022

Termination of appointment of Sven Willi Swithin Gaede as a director on 2022-12-08

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

31/07/2021

Change of share class name or designation

View PDF (2 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (49 pages)

31/07/2021

Resolutions

View PDF (3 pages)

30/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/07/2021

Appointment of Mr Sven Willi Swithin Gaede as a director on 2021-07-20

View PDF (2 pages)

21/07/2021

Notification of Helen Elizabeth Swaby as a person with significant control on 2021-07-20

View PDF (2 pages)

21/07/2021

Cessation of Eso Amoratis Investco Lp as a person with significant control on 2021-07-20

View PDF (1 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-20

View PDF (4 pages)

21/07/2021

Appointment of Mr Grenvill Cheetham as a director on 2021-07-20

View PDF (2 pages)

21/07/2021

Appointment of Mr Mark John Ansell as a director on 2021-07-20

View PDF (2 pages)

21/07/2021

Appointment of Ms Helen Elizabeth Swaby as a director on 2021-07-20

View PDF (2 pages)

21/07/2021

Current accounting period extended from 2022-06-30 to 2022-07-31

View PDF (1 pages)

21/07/2021

Registration of charge 134705500001, created on 2021-07-20

View PDF (48 pages)

22/06/2021

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

21/06/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheetham, Grenvill	Director	20/07/2021 - Present	6
Ansell, Mark John	Director	20/07/2021 - Present	33
Swaby, Helen Elizabeth	Director	20/07/2021 - Present	14
Steel, David Alexander John	Director	22/06/2021 - Present	31
Gaede, Sven Willi Swithin	Director	20/07/2021 - 08/12/2022	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLARENDON FINE ART HOLDINGS LIMITED

CLARENDON FINE ART HOLDINGS LIMITED is an(a) Active company incorporated on 22/06/2021 with the registered office located at De Montfort House, Europa Way, Lichfield, Staffordshire WS14 9NW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENDON FINE ART HOLDINGS LIMITED?

CLARENDON FINE ART HOLDINGS LIMITED is currently Active. It was registered on 22/06/2021 .

Where is CLARENDON FINE ART HOLDINGS LIMITED located?

CLARENDON FINE ART HOLDINGS LIMITED is registered at De Montfort House, Europa Way, Lichfield, Staffordshire WS14 9NW.

What does CLARENDON FINE ART HOLDINGS LIMITED do?

CLARENDON FINE ART HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLARENDON FINE ART HOLDINGS LIMITED?

The latest filing was on 15/03/2026: Group of companies' accounts made up to 2025-07-31.