CLEGG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06299941

Incorporation date

03/07/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2007)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

22/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

25/07/2025

Termination of appointment of Edward James Blount as a director on 2025-07-25

View PDF (1 pages)

25/07/2025

Termination of appointment of Edward James Blount as a secretary on 2025-07-25

View PDF (1 pages)

25/07/2025

Termination of appointment of Simon John Blackburn as a director on 2025-07-25

View PDF (1 pages)

26/09/2024

Termination of appointment of Gary John Russell as a secretary on 2024-09-26

View PDF (1 pages)

26/09/2024

Appointment of Mr Edward James Blount as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Appointment of Mr Edward James Blount as a director on 2024-09-16

View PDF (2 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

11/06/2024

Registration of charge 062999410004, created on 2024-06-05

View PDF (11 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

19/11/2021

Memorandum and Articles of Association

View PDF (35 pages)

19/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

16/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

05/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

12/01/2021

Notification of Keith Anderson as a person with significant control on 2016-04-07

View PDF (2 pages)

11/01/2021

Notification of Simon Blackburn as a person with significant control on 2016-04-07

View PDF (2 pages)

11/01/2021

Notification of Steve Giltrap as a person with significant control on 2016-04-07

View PDF (2 pages)

11/01/2021

Withdrawal of a person with significant control statement on 2021-01-11

View PDF (2 pages)

15/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

05/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

26/06/2017

Resolutions

View PDF (35 pages)

06/03/2017

Auditor's resignation

View PDF (1 pages)

23/02/2017

Auditor's resignation

View PDF (1 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

13/07/2016

Appointment of Mr Gary John Russell as a secretary on 2016-07-13

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

31/05/2016

Termination of appointment of Jonathan Roy Ankers as a secretary on 2016-05-31

View PDF (1 pages)

06/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

06/10/2015

Purchase of own shares.

View PDF (3 pages)

22/09/2015

Cancellation of shares. Statement of capital on 2015-08-21

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (13 pages)

19/11/2014

Termination of appointment of David Raymond Short as a director on 2014-10-21

View PDF (1 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

07/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

16/07/2013

Auditor's resignation

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (6 pages)

26/06/2013

Auditor's resignation

View PDF (2 pages)

01/03/2013

Resolutions

View PDF (10 pages)

01/03/2013

Cancellation of shares. Statement of capital on 2013-03-01

View PDF (4 pages)

01/03/2013

Purchase of own shares.

View PDF (3 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

13/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (6 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (5 pages)

07/11/2011

Resolutions

View PDF (36 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

05/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

02/02/2011

Statement of capital following an allotment of shares on 2010-12-29

View PDF (4 pages)

02/02/2011

Resolutions

View PDF (1 pages)

02/02/2011

Statement by directors

View PDF (2 pages)

02/02/2011

Statement of capital on 2011-02-02

View PDF (4 pages)

02/02/2011

Solvency statement dated 29/12/10

View PDF (1 pages)

02/02/2011

Resolutions

View PDF (1 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

18/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Mr Timothy Stewart Richmond on 2010-07-01

View PDF (2 pages)

18/08/2010

Director's details changed for Stephen Mark Giltrap on 2010-07-01

View PDF (2 pages)

18/08/2010

Director's details changed for David Raymond Short on 2010-07-01

View PDF (2 pages)

18/08/2010

Director's details changed for Simon John Blackburn on 2010-07-01

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Keith Anderson on 2010-07-01

View PDF (2 pages)

18/08/2010

Secretary's details changed for Mr Jonathan Roy Ankers on 2010-06-10

View PDF (1 pages)

24/05/2010

Cancellation of shares. Statement of capital on 2010-05-24

View PDF (4 pages)

30/04/2010

Resolutions

View PDF (32 pages)

30/04/2010

Resolutions

View PDF (1 pages)

30/04/2010

Purchase of own shares.

View PDF (4 pages)

06/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

30/06/2009

Amended group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

28/05/2009

Resolutions

View PDF (3 pages)

08/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/08/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

12/08/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

11/08/2008

Registered office changed on 11/08/2008 from 42 high pavement the lace market nottingham NG1 1HN

View PDF (1 pages)

11/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Location of debenture register

View PDF (1 pages)

15/07/2008

Secretary appointed mr jonathan roy ankers

View PDF (1 pages)

15/07/2008

Appointment terminated secretary keith anderson

View PDF (1 pages)

18/06/2008

Nc inc already adjusted 19/05/08

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (3 pages)

20/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/10/2007

Registered office changed on 20/10/07 from: 44 castle gate nottingham NG1 7BJ

View PDF (1 pages)

20/10/2007

Nc inc already adjusted 12/10/07

View PDF (2 pages)

20/10/2007

Statement of affairs

View PDF (7 pages)

20/10/2007

Ad 12/10/07--------- £ si 8505@1=8505 £ ic 1/8506

View PDF (2 pages)

20/10/2007

Resolutions

View PDF (0 pages)

20/10/2007

Resolutions

View PDF (0 pages)

20/10/2007

Resolutions

View PDF (0 pages)

20/10/2007

Resolutions

View PDF (32 pages)

19/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Certificate of change of name

View PDF (2 pages)

03/07/2007

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
-
-
0.00
6.60K
-

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

Person	Title	Period	Connections
Richmond, Timothy Stewart	Director	12/10/2007 - Present	27
Anderson, Keith	Director	12/10/2007 - Present	31
Blackburn, Simon John	Director	12/10/2007 - 25/07/2025	11
Giltrap, Stephen Mark	Director	12/10/2007 - Present	10
Blount, Edward James	Director	16/09/2024 - 25/07/2025	5

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CLEGG HOLDINGS LIMITED

CLEGG HOLDINGS LIMITED is an(a) Active company incorporated on 03/07/2007 with the registered office located at 42 High Pavement, Nottingham NG1 1HN. 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 CLEGG HOLDINGS LIMITED?

CLEGG HOLDINGS LIMITED is currently Active. It was registered on 03/07/2007 .

Where is CLEGG HOLDINGS LIMITED located?

CLEGG HOLDINGS LIMITED is registered at 42 High Pavement, Nottingham NG1 1HN.

What does CLEGG HOLDINGS LIMITED do?

CLEGG HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLEGG HOLDINGS LIMITED?

The latest filing was on 25/09/2025: Group of companies' accounts made up to 2024-12-31.