CLICK HOLDINGS LTD

Q: What is the latest filing for CLICK HOLDINGS LTD?

The latest filing was on 15/05/2026: **Registration of charge** 039335270005, created on 2026-05-13.

Key Data

Status

Active

Company No.

03933527

Incorporation date

25/02/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2000)

15/05/2026

Registration of charge 039335270005, created on 2026-05-13

View PDF (55 pages)

15/05/2026

Registration of charge 039335270006, created on 2026-05-13

View PDF (69 pages)

06/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

13/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

14/02/2025

Change of details for Tk Operations Ltd as a person with significant control on 2023-05-31

View PDF (2 pages)

14/02/2025

Change of details for Tk Operations Ltd as a person with significant control on 2021-07-05

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

08/05/2024

Registration of charge 039335270003, created on 2024-05-02

View PDF (69 pages)

08/05/2024

Registration of charge 039335270004, created on 2024-05-02

View PDF (55 pages)

03/05/2024

Satisfaction of charge 039335270002 in full

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/01/2024

Appointment of Mr Robin Anthony Smith as a director on 2024-01-30

View PDF (2 pages)

22/01/2024

Termination of appointment of Asif John Livesey as a director on 2024-01-17

View PDF (1 pages)

18/01/2024

Appointment of Mr Edward David Roger Eden as a director on 2024-01-17

View PDF (2 pages)

03/11/2023

Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 2023-11-03

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

03/08/2022

Termination of appointment of James Freeman Mclean as a director on 2022-08-01

View PDF (1 pages)

03/08/2022

Termination of appointment of James Freeman Mclean as a secretary on 2022-08-01

View PDF (1 pages)

15/06/2022

Second filing of Confirmation Statement dated 2022-01-31

View PDF (14 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (4 pages)

27/10/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

17/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

11/08/2021

Registration of charge 039335270002, created on 2021-07-30

View PDF (14 pages)

31/07/2021

Resolutions

View PDF (1 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (26 pages)

22/07/2021

Notification of Tk Operations Ltd as a person with significant control on 2021-07-05

View PDF (2 pages)

22/07/2021

Cessation of James Freeman Mclean as a person with significant control on 2021-07-05

View PDF (1 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (4 pages)

08/07/2021

Termination of appointment of Mark Stephen Freer as a director on 2021-07-05

View PDF (1 pages)

08/07/2021

Appointment of Mr Asif John Livesey as a director on 2021-07-05

View PDF (2 pages)

08/07/2021

Termination of appointment of Philip John Davidson as a director on 2021-07-05

View PDF (1 pages)

08/07/2021

Appointment of Mr Huw Llewelyn Lloyd Slater as a director on 2021-07-05

View PDF (2 pages)

08/07/2021

Termination of appointment of Edward David Roger Eden as a director on 2021-07-05

View PDF (1 pages)

15/04/2021

Purchase of own shares.

View PDF (3 pages)

15/04/2021

Purchase of own shares.

View PDF (3 pages)

15/04/2021

Cancellation of shares. Statement of capital on 2021-01-29

View PDF (7 pages)

10/04/2021

Resolutions

View PDF (1 pages)

10/04/2021

Memorandum and Articles of Association

View PDF (60 pages)

16/03/2021

Cancellation of shares. Statement of capital on 2021-02-12

View PDF (7 pages)

23/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

22/02/2021

Appointment of Mr Edward David Roger Eden as a director on 2021-02-18

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

18/02/2021

Memorandum and Articles of Association

View PDF (60 pages)

18/02/2021

Resolutions

View PDF (1 pages)

17/02/2021

Termination of appointment of Jill Frances Palmer as a director on 2021-02-12

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/01/2020

Director's details changed for Mr James Freeman Mclean on 2020-01-18

View PDF (2 pages)

31/01/2020

Change of details for Mr James Freeman Mclean as a person with significant control on 2020-01-18

View PDF (2 pages)

15/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

15/04/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (8 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (4 pages)

08/04/2019

Resolutions

View PDF (1 pages)

08/04/2019

Resolutions

View PDF (2 pages)

08/04/2019

Memorandum and Articles of Association

View PDF (58 pages)

05/04/2019

Change of share class name or designation

View PDF (2 pages)

05/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/04/2019

Sub-division of shares on 2019-01-29

View PDF (12 pages)

05/11/2018

Cessation of Simon David Mclean as a person with significant control on 2018-07-30

View PDF (1 pages)

31/10/2018

Termination of appointment of Simon David Mclean as a director on 2018-07-30

View PDF (1 pages)

01/10/2018

Appointment of Philip John Davidson as a director on 2018-07-16

View PDF (2 pages)

01/10/2018

Appointment of Jill Frances Palmer as a director on 2018-07-16

View PDF (2 pages)

01/10/2018

Appointment of Mark Freer as a director on 2018-07-16

View PDF (2 pages)

28/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (10 pages)

06/08/2018

Resolutions

View PDF (59 pages)

03/08/2018

Particulars of variation of rights attached to shares

View PDF (5 pages)

02/08/2018

Change of share class name or designation

View PDF (2 pages)

02/08/2018

Resolutions

View PDF (23 pages)

02/08/2018

Resolutions

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

28/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (24 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

04/10/2016

Purchase of own shares.

View PDF (3 pages)

04/10/2016

Purchase of own shares.

View PDF (3 pages)

04/10/2016

Purchase of own shares.

View PDF (3 pages)

04/10/2016

Purchase of own shares.

View PDF (3 pages)

04/10/2016

Purchase of own shares.

View PDF (3 pages)

04/10/2016

Purchase of own shares.

View PDF (3 pages)

03/10/2016

Cancellation of shares. Statement of capital on 2015-01-26

View PDF (4 pages)

03/10/2016

Cancellation of shares. Statement of capital on 2014-12-30

View PDF (4 pages)

03/10/2016

Cancellation of shares. Statement of capital on 2014-12-15

View PDF (4 pages)

03/10/2016

Cancellation of shares. Statement of capital on 2015-03-02

View PDF (4 pages)

03/10/2016

Cancellation of shares. Statement of capital on 2014-10-30

View PDF (4 pages)

03/10/2016

Cancellation of shares. Statement of capital on 2014-10-20

View PDF (5 pages)

01/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (24 pages)

23/08/2016

Purchase of own shares.

View PDF (3 pages)

23/08/2016

Purchase of own shares.

View PDF (3 pages)

23/08/2016

Purchase of own shares.

View PDF (3 pages)

23/08/2016

Purchase of own shares.

View PDF (3 pages)

28/06/2016

Resolutions

View PDF (1 pages)

21/06/2016

Cancellation of shares. Statement of capital on 2014-10-16

View PDF (4 pages)

21/06/2016

Cancellation of shares. Statement of capital on 2014-10-14

View PDF (4 pages)

21/06/2016

Cancellation of shares. Statement of capital on 2013-04-12

View PDF (4 pages)

21/06/2016

Cancellation of shares. Statement of capital on 2013-04-05

View PDF (4 pages)

29/03/2016

Termination of appointment of Michael Sydney Collins as a director on 2016-02-29

View PDF (1 pages)

23/03/2016

Cancellation of shares. Statement of capital on 2016-02-29

View PDF (4 pages)

15/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

14/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (20 pages)

31/03/2015

Registration of charge 039335270001, created on 2015-03-26

View PDF (8 pages)

12/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

06/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

06/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

11/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

31/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

31/01/2013

Registered office address changed from 23Rd Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT United Kingdom on 2013-01-31

View PDF (1 pages)

07/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

16/12/2011

Cancellation of shares. Statement of capital on 2011-12-16

View PDF (4 pages)

05/12/2011

Purchase of own shares.

View PDF (3 pages)

19/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

10/06/2011

Registered office address changed from Alpha Tower Suffolk Street Birmingham West Midlands B1 1TT England on 2011-06-10

View PDF (1 pages)

11/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

11/01/2011

Registered office address changed from 10Th Floor Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2011-01-11

View PDF (1 pages)

11/01/2011

Register inspection address has been changed from 10Th Floor, Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT United Kingdom

View PDF (1 pages)

10/01/2011

Secretary's details changed for Mr James Freeman Mclean on 2011-01-09

View PDF (1 pages)

10/01/2011

Director's details changed for Mr James Freeman Mclean on 2011-01-09

View PDF (2 pages)

10/01/2011

Director's details changed for Mr Simon David Mclean on 2011-01-09

View PDF (2 pages)

16/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

05/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (9 pages)

05/03/2010

Register inspection address has been changed

View PDF (1 pages)

05/03/2010

Director's details changed for Mr Michael Sydney Collins on 2010-02-25

View PDF (2 pages)

15/01/2010

Resolutions

View PDF (1 pages)

07/10/2009

Secretary's details changed for James Freeman Mclean on 2009-10-07

View PDF (1 pages)

07/10/2009

Director's details changed for Mr James Freeman Mclean on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Simon David Mclean on 2009-10-07

View PDF (2 pages)

09/09/2009

Registered office changed on 09/09/2009 from peel place c/o click travel LTD 50 carver street birmingham west midlands B1 3AS

View PDF (1 pages)

19/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/04/2009

Director appointed mr michael collins

View PDF (1 pages)

17/03/2009

Return made up to 25/02/09; full list of members

View PDF (7 pages)

20/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/05/2008

Certificate of change of name

View PDF (2 pages)

07/03/2008

Registered office changed on 07/03/2008 from c/o missmarple LTD, peel place 50 carver street birmingham west midlands B1 3AS

View PDF (1 pages)

07/03/2008

Return made up to 25/02/08; full list of members

View PDF (7 pages)

10/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

30/04/2007

Return made up to 25/02/07; full list of members

View PDF (5 pages)

23/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2006

Return made up to 25/02/06; full list of members

View PDF (5 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

29/04/2005

Registered office changed on 29/04/05 from: peel place, 50 carver street birmingham west midlands B1 3AS

View PDF (1 pages)

29/04/2005

Return made up to 25/02/05; full list of members

View PDF (5 pages)

02/02/2005

Registered office changed on 02/02/05 from: the arch 48-52 floodgate street birmingham west midlands B5 5SL

View PDF (1 pages)

17/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

08/03/2004

Return made up to 25/02/04; full list of members

View PDF (10 pages)

11/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

12/03/2003

Ad 26/02/02-25/02/03 £ si [email protected]

View PDF (3 pages)

12/03/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

19/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

10/04/2002

Registered office changed on 10/04/02 from: the arch 48-52 floodgate street birmingham B5 5SL

View PDF (1 pages)

09/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

12/10/2001

Director resigned

View PDF (1 pages)

06/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

13/10/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

05/10/2000

Registered office changed on 05/10/00 from: 7 oulton way stafford staffordshire ST16 1SS

View PDF (1 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Accounting reference date shortened from 28/02/01 to 31/01/01

View PDF (1 pages)

25/02/2000

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

202

2021

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/01/2027

Last statement dated

31/12/2024View PDF

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Business linkages

Check business linkages of CLICK HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
202
182.08K
-
0.00
-
-

2021
202
182.08K
-
0.00
-
-

Employees

2021

Employees

202 - *

Net Assets(GBP)

182.08K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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 CLICK HOLDINGS LTD

CLICK HOLDINGS LTD is an(a) Active company incorporated on 25/02/2000 with the registered office located at Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 202 according to last financial statements.

Frequently Asked Questions

What is the current status of CLICK HOLDINGS LTD?

CLICK HOLDINGS LTD is currently Active. It was registered on 25/02/2000 .

Where is CLICK HOLDINGS LTD located?

CLICK HOLDINGS LTD is registered at Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT.

What does CLICK HOLDINGS LTD do?

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

How many employees does CLICK HOLDINGS LTD have?

CLICK HOLDINGS LTD had 202 employees in 2021.

What is the latest filing for CLICK HOLDINGS LTD?

The latest filing was on 15/05/2026: Registration of charge 039335270005, created on 2026-05-13.