CLOGAU HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12364820

Incorporation date

16/12/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2019)

13/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (6 pages)

28/12/2025

Statement of capital on 2025-12-22

View PDF (6 pages)

15/12/2025

Statement of capital on 2025-12-08

View PDF (6 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (41 pages)

13/01/2025

Statement of capital on 2024-12-20

View PDF (6 pages)

13/01/2025

Statement of capital on 2024-12-30

View PDF (6 pages)

20/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (6 pages)

28/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (43 pages)

14/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

03/10/2023

Termination of appointment of Ian Geoffrey Macdonald as a secretary on 2023-09-30

View PDF (1 pages)

25/07/2023

Statement of capital on 2023-06-15

View PDF (6 pages)

05/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (39 pages)

09/05/2023

Registered office address changed from Number 5 Kinmel Park Abergele Road, Bodelwyddan Rhyl Denbighshire LL18 5TX Wales to Number 5 Kinmel Park, Abergele Road Bodelwyddan Rhyl Denbighshire LL18 5TX on 2023-05-09

View PDF (1 pages)

09/05/2023

Secretary's details changed for Mr Ian Geoffrey Macdonald on 2023-05-09

View PDF (1 pages)

09/05/2023

Director's details changed for Mr Daniel Evans on 2023-05-09

View PDF (2 pages)

09/05/2023

Director's details changed for Mr Benjamin Sherbrooke Roberts on 2023-05-09

View PDF (2 pages)

09/05/2023

Director's details changed for Mr William Sherbrooke Roberts on 2023-05-09

View PDF (2 pages)

09/05/2023

Change of details for Mr Benjamin Sherbrooke Roberts as a person with significant control on 2023-05-09

View PDF (2 pages)

09/05/2023

Change of details for Mr William Sherbrooke Roberts as a person with significant control on 2023-05-09

View PDF (2 pages)

14/01/2023

Statement of capital on 2022-12-23

View PDF (6 pages)

14/01/2023

Statement of capital on 2023-01-03

View PDF (6 pages)

22/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

11/10/2022

Director's details changed for Mr Benjamin Sherbrooke Roberts on 2022-10-07

View PDF (2 pages)

11/10/2022

Change of details for Mr Benjamin Sherbrooke Roberts as a person with significant control on 2022-10-07

View PDF (2 pages)

10/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (39 pages)

11/02/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (6 pages)

27/01/2022

Statement of capital on 2022-01-14

View PDF (6 pages)

27/01/2022

Statement of capital on 2021-01-15

View PDF (6 pages)

27/01/2022

Statement of capital on 2021-07-16

View PDF (6 pages)

28/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (38 pages)

12/03/2021

Director's details changed for Mr Daniel Evans on 2021-01-27

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

17/02/2021

Memorandum and Articles of Association

View PDF (60 pages)

17/02/2021

Resolutions

View PDF (3 pages)

17/02/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

17/02/2021

Particulars of variation of rights attached to shares

View PDF (6 pages)

17/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/02/2021

Director's details changed for Mr Daniel Evans on 2021-02-10

View PDF (2 pages)

09/02/2021

Statement of capital on 2021-01-28

View PDF (6 pages)

09/02/2021

Statement of capital on 2021-01-26

View PDF (5 pages)

09/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

09/02/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (5 pages)

09/02/2021

Change of details for Mr Benjamin Sherbrooke Roberts as a person with significant control on 2021-01-27

View PDF (2 pages)

08/02/2021

Change of details for Mr William Sherbrooke Roberts as a person with significant control on 2021-01-27

View PDF (2 pages)

25/01/2021

Statement of capital on 2020-05-01

View PDF (5 pages)

25/01/2021

Statement of capital on 2020-09-11

View PDF (5 pages)

25/01/2021

Statement of capital on 2021-01-25

View PDF (4 pages)

25/01/2021

Resolutions

View PDF (2 pages)

25/01/2021

Statement by Directors

View PDF (1 pages)

25/01/2021

Solvency Statement dated 08/01/21

View PDF (1 pages)

20/03/2020

Appointment of Mr Daniel Evans as a director on 2020-03-02

View PDF (2 pages)

03/02/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/01/2020

Resolutions

View PDF (64 pages)

17/01/2020

Change of details for Mr Benjamin Sherbrooke Roberts as a person with significant control on 2020-01-12

View PDF (2 pages)

17/01/2020

Notification of William Sherbrooke Roberts as a person with significant control on 2020-01-12

View PDF (2 pages)

17/01/2020

Statement of capital following an allotment of shares on 2020-01-12

View PDF (3 pages)

17/01/2020

Statement of capital following an allotment of shares on 2020-01-12

View PDF (3 pages)

23/12/2019

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

16/12/2019

Incorporation

View PDF (46 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/12/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
-
-
0.00
44.28K
-

2022
3
8.58M
-
0.00
20.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Evans, Daniel	Director	02/03/2020 - Present	34
Roberts, William Sherbrooke	Director	16/12/2019 - Present	27
Roberts, Benjamin Sherbrooke	Director	16/12/2019 - Present	14
Macdonald, Ian Geoffrey	Secretary	16/12/2019 - 30/09/2023	-

Persons with Significant Control

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

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Description

About CLOGAU HOLDINGS LIMITED

CLOGAU HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2019 with the registered office located at Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire LL18 5TX. 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 CLOGAU HOLDINGS LIMITED?

CLOGAU HOLDINGS LIMITED is currently Active. It was registered on 16/12/2019 .

Where is CLOGAU HOLDINGS LIMITED located?

CLOGAU HOLDINGS LIMITED is registered at Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire LL18 5TX.

What does CLOGAU HOLDINGS LIMITED do?

CLOGAU HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLOGAU HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-10 with updates.