CLARK HOLT LIMITED

Key Data

Status

Dissolved

Company No.

08774683

Incorporation date

14/11/2013

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2013)

11/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/08/2024

Resignation of a liquidator

View PDF (3 pages)

29/05/2024

Declaration of solvency

View PDF (5 pages)

29/05/2024

Resolutions

View PDF (1 pages)

29/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/05/2024

Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ to Staverton Court Staverton Cheltenham GL51 0UX on 2024-05-29

View PDF (3 pages)

17/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

26/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

12/07/2023

Statement of capital on 2023-07-12

View PDF (5 pages)

07/07/2023

Second filing of Confirmation Statement dated 2022-09-02

View PDF (3 pages)

07/07/2023

Solvency Statement dated 07/07/23

View PDF (1 pages)

07/07/2023

Resolutions

View PDF (2 pages)

07/07/2023

Statement by Directors

View PDF (1 pages)

20/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

02/09/2022

02/09/22 Statement of Capital gbp 2.0

View PDF (6 pages)

02/09/2022

Change of details for Mr Philip Mark Glyn Humphreys as a person with significant control on 2022-03-22

View PDF (2 pages)

02/09/2022

Appointment of Mrs Melanie Gail Humphreys as a secretary on 2022-03-18

View PDF (2 pages)

13/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (14 pages)

28/03/2022

Change of share class name or designation

View PDF (2 pages)

28/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

28/03/2022

Resolutions

View PDF (2 pages)

26/03/2022

Sub-division of shares on 2022-03-18

View PDF (4 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (3 pages)

19/08/2021

Cancellation of shares. Statement of capital on 2021-08-03

View PDF (6 pages)

19/08/2021

Purchase of own shares.

View PDF (3 pages)

13/08/2021

Previous accounting period extended from 2021-04-30 to 2021-08-02

View PDF (1 pages)

07/05/2021

Statement of capital on 2021-05-07

View PDF (5 pages)

21/04/2021

Resolutions

View PDF (2 pages)

20/04/2021

Statement by Directors

View PDF (1 pages)

20/04/2021

Solvency Statement dated 30/03/21

View PDF (1 pages)

20/04/2021

Resolutions

View PDF (1 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-25

View PDF (3 pages)

04/03/2021

Termination of appointment of James Alexander Thorpe as a director on 2021-03-03

View PDF (1 pages)

04/03/2021

Termination of appointment of Karron Whitter as a director on 2021-03-03

View PDF (1 pages)

04/03/2021

Termination of appointment of Joseph Edward Gabriel Lewis as a director on 2021-03-03

View PDF (1 pages)

04/03/2021

Termination of appointment of Belinda Jane Walters as a director on 2021-03-03

View PDF (1 pages)

04/03/2021

Termination of appointment of Peter Robin James as a director on 2021-03-03

View PDF (1 pages)

04/03/2021

Termination of appointment of Rachel Booth as a director on 2021-03-03

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

29/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (14 pages)

04/06/2020

Appointment of Mrs Belinda Jane Walters as a director on 2020-05-01

View PDF (2 pages)

12/05/2020

Purchase of own shares.

View PDF (3 pages)

11/05/2020

Cancellation of shares. Statement of capital on 2020-04-30

View PDF (6 pages)

04/05/2020

Cessation of Jeremy Martin Holt as a person with significant control on 2020-04-30

View PDF (1 pages)

04/05/2020

Termination of appointment of Jeremy Martin Holt as a director on 2020-04-30

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

25/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

25/11/2019

Notification of Jeffrey Gordon Jenkins as a person with significant control on 2019-10-31

View PDF (2 pages)

25/11/2019

Notification of Philip Mark Glyn Humphreys as a person with significant control on 2019-10-31

View PDF (2 pages)

25/11/2019

Notification of Jeremy Martin Holt as a person with significant control on 2019-10-31

View PDF (2 pages)

25/11/2019

Withdrawal of a person with significant control statement on 2019-11-25

View PDF (2 pages)

14/11/2019

Purchase of own shares.

View PDF (3 pages)

13/11/2019

Cancellation of shares. Statement of capital on 2019-10-31

View PDF (6 pages)

08/11/2019

Cancellation of shares. Statement of capital on 2019-10-31

View PDF (6 pages)

08/11/2019

Purchase of own shares.

View PDF (3 pages)

06/11/2019

Termination of appointment of Jonathan Mark Cape Ashbridge as a director on 2019-10-31

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-11-14 with updates

View PDF (8 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (4 pages)

20/11/2018

Cancellation of shares. Statement of capital on 2018-10-31

View PDF (6 pages)

20/11/2018

Resolutions

View PDF (2 pages)

20/11/2018

Purchase of own shares.

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

09/08/2018

Termination of appointment of Alasdair Robert Moore Kirkpatrick as a director on 2018-08-03

View PDF (1 pages)

20/06/2018

Cancellation of shares. Statement of capital on 2018-04-30

View PDF (7 pages)

20/06/2018

Resolutions

View PDF (3 pages)

20/06/2018

Purchase of own shares.

View PDF (3 pages)

14/05/2018

Appointment of Mr James Alexander Thorpe as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Appointment of Mrs Karron Whitter as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Termination of appointment of Martin James Bazen as a director on 2018-04-30

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

23/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

22/05/2017

Cancellation of shares. Statement of capital on 2017-04-30

View PDF (8 pages)

22/05/2017

Resolutions

View PDF (3 pages)

22/05/2017

Purchase of own shares.

View PDF (3 pages)

02/05/2017

Termination of appointment of Richard Anthony Clark as a director on 2017-04-30

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

03/01/2017

Termination of appointment of Matthew Harry Wolton as a director on 2016-12-31

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

04/08/2016

Appointment of Mr Joseph Edward Gabriel Lewis as a director on 2016-07-18

View PDF (2 pages)

04/08/2016

Appointment of Rachel Booth as a director on 2016-04-11

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

23/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (9 pages)

11/11/2015

Appointment of Mr Matthew Harry Wolton as a director on 2015-05-01

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (8 pages)

29/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

29/05/2014

Previous accounting period shortened from 2014-11-30 to 2014-04-30

View PDF (3 pages)

13/05/2014

Resolutions

View PDF (14 pages)

13/03/2014

Appointment of Mr Jeffrey Gordon Jenkins as a director

View PDF (2 pages)

13/03/2014

Appointment of Mr Jeremy Martin Holt as a director

View PDF (2 pages)

13/03/2014

Appointment of Mr Peter Robin James as a director

View PDF (2 pages)

13/03/2014

Appointment of Mr Jonathan Mark Cape Ashbridge as a director

View PDF (2 pages)

13/03/2014

Appointment of Mr Richard Anthony Clark as a director

View PDF (2 pages)

13/03/2014

Appointment of Mr Alasdair Robert Moore Kirkpatrick as a director

View PDF (2 pages)

13/03/2014

Appointment of Mr Martin James Bazen as a director

View PDF (2 pages)

05/03/2014

Certificate of change of name

View PDF (4 pages)

05/03/2014

Change of name notice

View PDF (2 pages)

19/11/2013

Resolutions

View PDF (13 pages)

14/11/2013

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

02/09/2024

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.36M
-
0.00
865.75K
-

2022
2
731.34K
-
0.00
600.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLARK HOLT LIMITED

CLARK HOLT LIMITED is an(a) Dissolved company incorporated on 14/11/2013 with the registered office located at Staverton Court, Staverton, Cheltenham GL51 0UX. There are currently 3 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 CLARK HOLT LIMITED?

CLARK HOLT LIMITED is currently Dissolved. It was registered on 14/11/2013 and dissolved on 11/07/2025.

Where is CLARK HOLT LIMITED located?

CLARK HOLT LIMITED is registered at Staverton Court, Staverton, Cheltenham GL51 0UX.

What does CLARK HOLT LIMITED do?

CLARK HOLT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CLARK HOLT LIMITED?

The latest filing was on 11/07/2025: Final Gazette dissolved following liquidation.