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CLIPPER VENTURES HOLDINGS PLC

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CLIPPER VENTURES HOLDINGS PLC

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Key Data

Status

Active

Company No.

07061468

Incorporation date

30/10/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Granary & Bakery Building, Weevil Lane, Gosport, Hampshire PO12 1FXCopy
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Latest events (Record since 30/10/2009)
dot icon05/03/2026
Change of details for Mr Willaim Ward as a person with significant control on 2026-03-05
View PDF (2 pages)
dot icon10/11/2025
Confirmation statement made on 2025-10-30 with updates
View PDF (7 pages)
dot icon30/10/2025
Group of companies' accounts made up to 2025-01-31
View PDF (37 pages)
dot icon19/05/2025
Termination of appointment of Laura Polly Ayres as a director on 2025-05-19
View PDF (1 pages)
dot icon13/11/2024
Confirmation statement made on 2024-10-30 with updates
View PDF (8 pages)
dot icon30/10/2024
Group of companies' accounts made up to 2024-01-31
View PDF (36 pages)
dot icon21/10/2024
Termination of appointment of Janice Beesley as a secretary on 2024-10-21
View PDF (1 pages)
dot icon14/03/2024
Appointment of Mr Nicholas Mark Butterworth as a director on 2024-03-14
View PDF (2 pages)
dot icon14/03/2024
Appointment of Mr Nicholas Mark Butterworth as a secretary on 2024-03-14
View PDF (2 pages)
dot icon11/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon27/09/2023
Appointment of Ms Janice Beesley as a secretary on 2023-09-27
View PDF (2 pages)
dot icon27/09/2023
Termination of appointment of Anna Navarro as a secretary on 2023-09-27
View PDF (1 pages)
dot icon07/08/2023
Group of companies' accounts made up to 2023-01-31
View PDF (36 pages)
dot icon05/12/2022
Appointment of Mrs Laura Polly Ayres as a director on 2022-11-14
View PDF (2 pages)
dot icon05/12/2022
Appointment of Mr Christopher Rushton as a director on 2022-11-14
View PDF (2 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-30 with updates
View PDF (5 pages)
dot icon07/10/2022
Statement of capital following an allotment of shares on 2022-10-06
View PDF (4 pages)
dot icon04/08/2022
Amended group of companies' accounts made up to 2022-01-31
View PDF (39 pages)
dot icon03/08/2022
Group of companies' accounts made up to 2022-01-31
View PDF (39 pages)
dot icon16/03/2022
Termination of appointment of Jeremy Matthew Knight as a secretary on 2022-03-16
View PDF (1 pages)
dot icon16/03/2022
Appointment of Mrs Anna Navarro as a secretary on 2022-03-16
View PDF (2 pages)
dot icon13/12/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon08/08/2021
Group of companies' accounts made up to 2021-01-31
View PDF (38 pages)
dot icon09/12/2020
Group of companies' accounts made up to 2020-01-31
View PDF (34 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon30/10/2020
Previous accounting period shortened from 2020-01-31 to 2020-01-30
View PDF (1 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon05/08/2019
Group of companies' accounts made up to 2019-01-31
View PDF (43 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon19/07/2018
Group of companies' accounts made up to 2018-01-31
View PDF (39 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon24/10/2017
Amended group of companies' accounts made up to 2017-01-31
View PDF (38 pages)
dot icon09/08/2017
Group of companies' accounts made up to 2017-01-31
View PDF (37 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (6 pages)
dot icon09/08/2016
Group of companies' accounts made up to 2016-01-31
View PDF (35 pages)
dot icon03/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (6 pages)
dot icon10/08/2015
Group of companies' accounts made up to 2015-01-31
View PDF (31 pages)
dot icon07/11/2014
Previous accounting period shortened from 2014-04-30 to 2014-01-31
View PDF (3 pages)
dot icon04/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2014
Statement of capital following an allotment of shares on 2014-08-20
View PDF (4 pages)
dot icon17/10/2014
Group of companies' accounts made up to 2014-04-30
View PDF (27 pages)
dot icon06/10/2014
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon24/09/2014
Resolutions
View PDF (39 pages)
dot icon30/10/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2013
Group of companies' accounts made up to 2013-04-30
View PDF (28 pages)
dot icon28/05/2013
Termination of appointment of Matthew Wheeler as a director
View PDF (1 pages)
dot icon31/10/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2012
Group of companies' accounts made up to 2012-04-30
View PDF (29 pages)
dot icon12/07/2012
Certificate of change of name
View PDF (2 pages)
dot icon27/06/2012
Resolutions
View PDF (1 pages)
dot icon27/06/2012
Change of name notice
View PDF (2 pages)
dot icon31/05/2012
Appointment of Mr Jeremy Matthew Knight as a secretary
View PDF (1 pages)
dot icon31/05/2012
Termination of appointment of Marie Cockburn as a secretary
View PDF (1 pages)
dot icon28/05/2012
Appointment of Mr Matthew Benjamin Harold Wheeler as a director
View PDF (2 pages)
dot icon26/04/2012
Director's details changed for Mr William Ward on 2012-04-26
View PDF (2 pages)
dot icon03/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Resolutions
View PDF (1 pages)
dot icon24/08/2011
Current accounting period extended from 2012-04-29 to 2012-04-30
View PDF (1 pages)
dot icon26/07/2011
Group of companies' accounts made up to 2011-04-29
View PDF (26 pages)
dot icon01/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Director's details changed for Mr Robin Knox-Johnson on 2010-06-29
View PDF (2 pages)
dot icon16/02/2010
Current accounting period extended from 2010-10-31 to 2011-04-29
View PDF (1 pages)
dot icon16/02/2010
Appointment of Miss Marie Claire Cockburn as a secretary
View PDF (1 pages)
dot icon16/02/2010
Termination of appointment of Janice Beesley as a secretary
View PDF (1 pages)
dot icon19/11/2009
Secretary's details changed for Mr Janice Beesley on 2009-11-03
View PDF (3 pages)
dot icon18/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/11/2009
Commence business and borrow
View PDF (1 pages)
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-11-05
View PDF (5 pages)
dot icon05/11/2009
Trading certificate for a public company
View PDF (3 pages)
dot icon04/11/2009
Resolutions
View PDF (2 pages)
dot icon03/11/2009
Statement of capital following an allotment of shares on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Appointment of Mr Janice Beesley as a secretary
View PDF (1 pages)
dot icon03/11/2009
Termination of appointment of Peter Crossley as a director
View PDF (1 pages)
dot icon03/11/2009
Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2009-11-03
View PDF (1 pages)
dot icon03/11/2009
Termination of appointment of Hammonds Secretaries Limited as a secretary
View PDF (1 pages)
dot icon03/11/2009
Termination of appointment of Hammonds Directors Limited as a director
View PDF (1 pages)
dot icon03/11/2009
Appointment of Mr William Ward as a director
View PDF (2 pages)
dot icon03/11/2009
Appointment of Mr Robin Knox-Johnson as a director
View PDF (2 pages)
dot icon30/10/2009
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/01/2026
dot iconDue by
30/07/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
30/10/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

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Financial Ratios

CLIPPER VENTURES HOLDINGS PLC has not submitted financial statements

CLIPPER VENTURES HOLDINGS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLIPPER VENTURES HOLDINGS PLC

CLIPPER VENTURES HOLDINGS PLC is an(a) Active company incorporated on 30/10/2009 with the registered office located at The Granary & Bakery Building, Weevil Lane, Gosport, Hampshire PO12 1FX. 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 CLIPPER VENTURES HOLDINGS PLC?

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CLIPPER VENTURES HOLDINGS PLC is currently Active. It was registered on 30/10/2009 .

Where is CLIPPER VENTURES HOLDINGS PLC located?

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CLIPPER VENTURES HOLDINGS PLC is registered at The Granary & Bakery Building, Weevil Lane, Gosport, Hampshire PO12 1FX.

What does CLIPPER VENTURES HOLDINGS PLC do?

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CLIPPER VENTURES HOLDINGS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLIPPER VENTURES HOLDINGS PLC?

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The latest filing was on 05/03/2026: Change of details for Mr Willaim Ward as a person with significant control on 2026-03-05.